The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
A judge has ordered former Malaysian Prime Minister Najib Razak to enter his defense against charges he embezzled billions...
Four members of a family have turned over more than a dozen properties across the United Kingdom and Spain worth US$10.3...
Masked gunmen killed at least 18 and injured hundreds of Iraqis when they opened fire at anti-government protesters in the...
A group of young Azerbaijani men spent two million euros (US$2.2 million) on a 19-day-vacation on Mykonos, one of the most...
Few hours after he was dragged out of his room and beaten in the so-called ''torture cell,'' a Bangladesh student who...
Pakistan could soon face a judge in Great Britain for not paying multimillion bills for an investigation into the UK-based...
A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized crime figure. Shortly...
Swiss authorities have auctioned off a fleet of luxury vehicles owned by the son of the President of Equatorial Guinea,...
Mohamed Ali, an Egyptian businessman and actor, is posting videos on his Facebook page accusing President Abdel Fattah...
Honduran Supreme Court found on Tuesday the ex-First Lady Rosa Elena Bonilla de Lobo guilty of siphoning funds from programs...
The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...
