Wealth

Malaysian prosecutors filed on Friday criminal charges against 17 current and former directors of one of the largest banking...

Police in Mexico and Argentina have repurposed luxury cars seized from criminals, even though officers have been accused of...

Tajikistan’s anti-corruption agency said on Tuesday it will not investigate the former head of a customs terminal, whom the...

A woman from Northern Ireland with a portfolio of luxurious properties worth US$3.8 million has been ordered to disclose the...

French environment minister François de Rugy, who has allegedly been paying for fancy dinners, including lobsters and fine...

A senior judge at Pakistan’s anti-corruption court denied on Sunday that he was blackmailedinto convicting ousted prime...

A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...

Less than a month after the government of Moldovan Prime Minister Vladimir Plahotniuc resigned, allowing a new coalition to...

Police searched Paris-based Renault’s headquarters on Wednesday as part of an investigation that links the carmaker’s former...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

A 22 year-old Azeri allegedly reported the theft of his US$1.2 million watch to the Spanish police at the island of Ibiza...

Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew...