Pakistan Arrests Opposition Leader over Money Laundering
Pakistani authorities on Monday arrested the leader of the country’s opposition on charges of corruption,...
Pakistani authorities on Monday arrested the leader of the country’s opposition on charges of corruption,...
Police in several European countries, the U.S. and Canada on Tuesday arrested 179 suspectedvendors and buyers who...
Romanian police uncovered a number of rare books, including first editions of Galileo Galilei and Isaac Newton...
Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in...
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The...
Spanish police arrested 64 people and confiscated tons of drugs during an operation that brought down a gang that...
Police in Indonesia arrested three suspected members of an international crime syndicate that tricked an Italian...
Spanish police arrested three Croatian nationals when they intercepted their sailboat in the Spanish waters near...
Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based...
Less than a month after Russia’s leading opposition figure and fierce Kremlin critic Alexei Navalny survived a...
Authorities in Ukraine have seized assets belonging to an organised criminal group alleged to have orchestrated a...