Europe’s Prosecutor in Action Against VAT Carousel
Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which...
Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which...
Experts revealed on Monday that spyware produced by the scandal-ridden Israeli NSO Group was found on the...
U.S. authorities indicted on Monday 13 alleged leaders, members, and associates of a Chicago criminal...
The alleged owner of a cannabis farm sued the Serbian investigative portal KRIK for calling him an “accused narco...
Ukrainian and Swiss authorities arrested 12 individuals in an eight-country operation against a network of...
U.S. authorities returned 248 pieces of looted art worth around US$15 million to India after most of the artifacts...
Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the...
Police in Australia, Europe and the U.S. arrested 150 suspected Darknet drug traffickers in a joint operation that...
What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are...
A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role...
Colombian authorities said they captured over the weekend one of the country’s most wanted criminals, the...
After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...