Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received $249,997 from...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...
French presidential candidate Francois Fillon was charged with several counts of embezzlement on Tuesday, making him the...
After going for a jog, Alexander Perepilichny collapsed outside his luxury home in London in November 2012.
Volkswagen finalizedFriday aUS$ 4.3 billion settlement with the US Justice Department after being caught using secret...
When a US federal judge sentences two Venezuelan drug smugglers, perhaps later this month, it will mark the final chapter of...
A Kiyv court began hearing motions Monday on a US$ 75 million embezzlement case involving Ukraine’s top tax official who...
On the early morning of Dec. 12, 2012, police came to the home of Miroslav Miskovic, one of Serbia’s most prominent...
Kyrgyzstan authorities detained Sunday a prominent opposition leader on charges of fraud and corruption, which he and his...
One of Vietnam’s biggest corruption trials began in HanoiMondaywith dozens of former bank executives facing jail time for...
Spain's National Court sentenced on Thursday former IMF chief Rodrigo Rato to four and a half years in prison for misusing...
A U.S. court on Fridaysentenced a pimp to more than 15 years in prison after one of his victims told judges he forced her to...
