In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
Belgrade Mayor Sinisa Mali is living a life of luxury, flying business class and staying in sumptuous hotels. How he can...
Critics of Malaysia’s fake-news law say the new legislation is meant to silence news surrounding the prime minister’s...
Front Page Africa has been sued US$ 1.8 million for defamation in the latest attempt to silence the Liberian newspaper –...
After 2003 Rose Revolution, Georgia invited everybody in. Now, with anti-immigrant groups staging street demonstrations and...
Moscow’s deteriorating relationship with the West and stricter checks of money origins in the UK have forced many rich...
In the heart of Calabrian mafia country, a farmer cooperative was damaged for the fourth time in the past year, reported il...
Two Russian environmental activists were beaten up when they returned from taking photographs of a private chapel illegally...
A court in China has sentenced the former mayor of a city to death for taking more than US$ 160 million in bribes in return...
British authorities on Thursday began new investigations into money-laundering, sanctions and economic crime, focusing...
A Brazilian appeals court on Monday rejected the objections of lawyers for former president Luiz Inacio Lula da Silva on his...