Police Operation

Mexican authorities arrested a suspected member of the Los Ardillos criminal group, seized 11 stolen vehicles, 28 kilos of...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

A Croatian court ordered a one-month detention for the country’s former construction minister who has been accused of...

A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...

Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering. A...

When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed a...

Tightening the noose on independent media, the Kyrgyzstan government proposed on Monday a new procedure that would allow the...

A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import nearly US$4...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...

Honduran authorities detained on Tuesday the country’s former President Juan Orlando Hernández at the request of the United...