A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Thousands of people gathered Sunday in Malta’s capital, Valletta, to honor and continue the fight of slain investigative...
For long-serving spy Gjorgi Lazarevski, a 2010 raid on one of Macedonia’s few remaining independent TV stations was the last...
On Wednesday, a Greek court showed support for Russia in a US-Russia legal tug-of-war over the alleged mastermind behind a...
The cocaine would leave the Dominican Republic hidden among the in-flight meals on passenger planes flying from the La...
The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...
Pakistan's former prime minister's son-in-law was arrested at the Islamabad airport on Monday for failing to show up at a...
A New York hedge fund manager was arrested on Thursday and charged with stealing more than US$ 19 million from investors and...
Indian tycoon Vijay Mallya was arrested in the UK on Tuesday for the second time this year on behalf of Indian authorities...
Brazilian police arrested on Thursday the head of the Brazilian Olympic Committee who allegeldy took part in a bribery plot...
Venezuelan authorities detained five directors from state-owned oil company Petroleos de Venezuela (PDVSA) for allegedly...
A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik to the...