Switzerland: Two Arrested in Venezuela Corruption Case
Swiss police arrested on Monday two executives in connection with a lawsuit launched by the Venezuelan state oil company...
Swiss police arrested on Monday two executives in connection with a lawsuit launched by the Venezuelan state oil company...
A former South Korean president is being summoned on allegations of bribery by prosecutors currently investigating...
TeliaSonera and Turkcell sold their stakes in an Azerbaijani mobile operator presumed to have been dubiously privatized by...
Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...
Money and Russians are pouring ​into ​the once-quiet seaside town of Sliema. While there’s no denying that it’s been good...
Albanian police said Wednesday that they seized 613 kilograms of cocaine that arrived from Colombia in a shipment of...
The former Honduran First Lady, Rosa Elena Bonilla, was arrested on Wednesday on suspicion of embezzling around US $500,000...
Romania’s judicial watchdog rejected on Tuesday the justice minister’s bid to dismiss a key anti-corruption prosecutor for...
Indian police have now arrested six suspects in connection with the biggest loan fraud in the country’s history, the BBC...
US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that...
The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...
South African authorities arrested Wednesday a member of the Gupta family during an early morning raid of their luxury home...