South Africa: Corruption Alleged in Land Reform Scheme
South Africa’s anti-corruption agency found “major systemic weaknesses” in a land reform project which resulted in...
South Africa’s anti-corruption agency found “major systemic weaknesses” in a land reform project which resulted in...
Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera...
Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving...
Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed...
Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing...
A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials...
Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once...
Despite a robust legal framework and a wide range of national anti-corruption mechanisms, authorities in Albania...
Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor...
Weak laws and regulations in Germany allow billions of euros of dirty cash to be funneled into its real estate...
Unexplained financing, a rival bidder controlled by a cousin, and unpaid penalties. These are just some of the...