Mining

More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a...

Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...

The speaker of Indonesia’s House of Representatives was named on Monday as a suspect in a multi-million dollar embezzlement...

WhileHungarian Prime Minister Viktor Orbanhas been criticising the EU and clashing with its values for years,companies owned...

A U.K. judge ordered Eurasian Natural Resources Corp. (ENRC) to hand overto criminal investigators documents the company...

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

Ukraine’s National Anti-Corruption Bureau said that millions of dollars in proceeds from domestic corruption have been found...

Transnational organized crime groups rake in up to US$ 2.2 trillion per year according to a new study released Monday by...

The operations manager at metals-refining company NTR Metals was chargedon Thursday with taking part in a gold smuggling...

Austrian policearrestedUkrainian businessmanDmytro Firtash on Tuesday moments after a Vienna court granted extradition...

An international anti-corruption watchdog blamed several high ranking Honduran politicians and businessmen Tuesdayfor...

Brazil issued an international warrant against former billionaire Eike Batista for his alleged involvement in a...