Justice System

Malaysian authorities on Tuesday charged a former aid to the mayor of the southern city of Melaka with money laundering and...

The Spanish High Court will question seven former HSBC executives suspected of money laundering and tax fraud in an...

A US federal court convicted a former Guinea minister of laundering US$8.5 million in bribes he took from a Chinese tycoon...

A Mexican military court sentenced eight officers to more than two decades in prison on Monday for colluding with the...

Guy Philippe, a 49-year-old former Haitian coup leader and senator-elect, pleaded guilty Monday in the Miami federal court...

Ukrainian authorities detained an ex-MP and a state energy firm deputy chief for the embezzlement of US$ 17.3 million from...

Pakistan’s Supreme Court ruledThursdaythere is insufficient evidence to remove Prime Minister Nawaz Sharif from office over...

Xaysana Keopimpha, 42, known as one of Southeast Asia’s biggest drug kingpins pleaded not guilty Tuesday in a Bangkok court...

A Brooklyn federal judgeon Monday ordered Brazil’s engineering giant Odebrecht to paya US$2.6 billion fineto Brazil,...

Egypt’s former interior minister, known as the "enforcer" of ousted President Mubarak’s regime, was...

Brazil’s Supreme Court JudgeorderedinvestigationsTuesdayinto 108 people, including eight cabinet ministers and dozens of...

Samsung’s de facto leader Lee Jae-yongdeniedon Fridaybribery allegations at his first court hearingin connection to the...