Latvia Uncovers Money Laundering Scheme
Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...
Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...
General Ernesto PĂ©rez commands the 321st Caribe Brigade.
In July 2017, President Maduro personally awarded General Francisco Megdaleno RodrĂguez a Venezuelan flag, making him the...
An international law firm has decried allegations from a Jordanian businessman that its employees subjected him to treatment...
Colombia’s ambassador to Uruguay resigned on Monday after his country announced he was under investigation after authorities...
Czech authorities have confiscated hundreds of thousands of masks and respirators that were supposed to be sold to the Czech...
The head of Indonesia’s Corruption Eradication Commission (KPK), Firli Bahuri, said the country could start sentencing...
Three masked men attacked an investigative journalist, beating him with metal bars near his home in the capital city Sofia,...
European authorities arrested 13 suspected members of a Turkish drug trafficking group and seized 2.4 tonnes of heroin that...
An inventive gang has over the past few years developed a lucrative, illegal business: they rent bulldozers and similar...
Citing decades-old graft allegations, Pakistan arrested the owner and editor-in-chief of the country’s largest media group...
Slovak police said they have arrested 18 people, including 13 judges, who allegedly obstructed justice in the case of the...