Offshore

The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...

A High Court in Sri Lanka sentenced on Wednesday a top prison official to death over the 2012 brutal execution of 27 inmates...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.

The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...

Australian authorities say they prevented cyber criminals from stealing over US$17 million from the country’s pension funds...

After the close of the 2021 Climate Change Conference (COP26), activist groups are saying that despite the focus on healthy...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people after a...