Italy: Police Raid Oil Company
Italian police raided the headquarters of oil company Eni S.p.A. in Milan last week as part of an investigation into...
Italian police raided the headquarters of oil company Eni S.p.A. in Milan last week as part of an investigation into...
Four armed mercenaries from Moldova were arrested Sunday in a police operation near Chisinau, the nation’s capital. Police...
Africa Cash & Carry, a wholesale and supply store located in Johannesburg, paid US $1.12 million to The Financial...
Jana Nečasová, chief of staff and former mistress to former Czech prime minister Petr Nečas, was charged with abuse of power...
Authorities inMexico have captured the leader of the debilitatedTijuana Cartel, removing what will likely prove the last of...
Sen. Jose “Jinggoy” Estrada turned himself in today after an anti-corruption court ordered his arrest on charges of stealing...
At least 30 people have been arrested in one of the largest government crackdowns ever on organized crime, money laundering,...
Prosecutors are seeking a life sentence for the former head of the Indonesian Constitutional Court Akil Mochtar for his role...
Canadian police arrested 32 people on Thursday in “Project Clemenza,” which targeted two organized crime cells in Montreal,...
Mayor of Venice Giorgio Orsoni is one of 35 people who have been arrested and charged with corruption and bribery over...
More than 30,000 bottles of cheap wine falsely labeled as high quality were seized in a police raid in Italy’s central...
Colombian authorities reported on Wednesday the capture of eight people sought for extradition by the U.S. on drug...