Wealth

The CEO of Equatorial Guinea's state oil company is accused of skimming petroleum profits, while reporters have linked him...

An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...

President Volodymyr Zelensky is picking up speed on his mission to dethrone Ukraine’s oligarchs, the small group of very...

Not much has changed in Kyrgyzstan’s customs service since Matraimov’s firing and conviction. His successor, Zamirbek...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

Lawyers from the Turkish city of Izmir requested on Monday authorities to investigate claims made by a mob boss that...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

Bosnia’s fraudulent, multipurpose holy man, Neapolitan gangsters muscling in on the mollusc business, and the drug dealers...

Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money...

As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are living...

A parliamentary ethics commissioner announced on Monday she was investigating who financed U.K. Prime Minister Boris...

A global treaty tackling cybercrime threatens to put freedom of expression and other human rights at stake in many countries...