Sports

Police searched on Tuesday the home of Brazil’s top Olympics official and called him for questioning about his possible role...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

Football agent Balikov Nibombe received $29,640 from Metastar in 2012. The purpose of the payment was noted as “from Djako...

The football club Oțelul Galati received $125,000 from LCM Alliance on Feb. 6, 2013.

RCL Holding received $2 million from Hilux Services in September 2014.

Teodora Krumova Veselincheva received $16,275 from Metastar Invest on Feb. 1, 2013, described as a payment for Inter Baku...

Marcelo Dos Santos Cipriano received $49,200 from Hilux Services in August 2014.

Slavco Georgievski received $38,450 from Metastar Invest in August and September 2012.

AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the second-biggest...

A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug...

Lee Jae-yong, the de facto head of Samsung, denied during his trial on Wednesday allegations that he bribed South Korea’s...

Greece’s former transport Minister was found guiltyon Fridayof money laundering involving contracts between Siemens’ Greek...