Ex Greek Minister Sentenced for Money Laundering in Siemens Scandal
Greece’s former transport Minister was found guiltyon Fridayof money laundering involving contracts between...
Greece’s former transport Minister was found guiltyon Fridayof money laundering involving contracts between...
A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7...
Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed...
Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first...
A Bangkok court convicted 62 people Wednesday of offenses including organized transnational crime and forcible...
Barclays Bank and four of its ex-directors will stand trial for the fraudulent fundraising of £11.8 billion (US$...
Pakistan’s Supreme Court began hearings Monday in a corruption case that could cost Prime Minister Nawaz Sharif...
A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday,...
Brazil’s former president Luiz Inacio Lula da Silva was sentenced on Wednesday to nearly 10 years in prison for...
One of Peru’s top prosecutors requested the arrest of former President Ollanta Humala and his wife Tuesday,...
A polygamous sect leader pleaded not guilty Monday before a federal judge in Utah to a failure to appear in court...
Peruvian prosecutors are waiting for a local judge to sign off on a second arrest warrant for ex-President...