An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
Weak laws and regulations in Germany allow billions of euros of dirty cash to be funneled into its real estate market,...
Unexplained financing, a rival bidder controlled by a cousin, and unpaid penalties. These are just some of the problems...
When Hungarians picked up their ballots to vote in April’s national elections, more than half of their 23 choices were...
A jury in the US state of Nevada has convicted the former president of a Las Vegas investment company for his role in a...
Italian authorities have seized €1.5 billion ($US 1.7 billion) in assets from the heirs of a late businessman who had...
Israeli police on Tuesday recommended charges be brought against the interior minister, who has been under investigation...
How Viktor Zolotov rose through the ranks, came to work for Putin, and met senior underworld figures in 1990s St....
Three of President Putin’s top bodyguards appear to have been amply rewarded for their loyalty with some of Russia’s most...
Once responsible just for his physical security, President Putin’s bodyguards now have impressive titles — and land worth...
The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of...
The European Commission castigated Romania for regressing in its anti-graft reforms, but generally praised Bulgaria for...