Teodora Krumova Veselincheva received $16,275 from Metastar Invest on Feb. 1, 2013, described as a payment for Inter Baku...
Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...
Israeli police arrested six government and military officials on Sunday in connection with alleged corruption in a US$2...
Finland’s prosecutor general was indefinitely suspended Wednesday on allegations of corruption for channelling work to his...
A retired Army colonel was arrested on federal charges Tuesday for plotting to bribe senior Haitian officials related to a...
Lee Jae-yong, Samsung’s billionaire heir and South Korea’s third-richest man, was sentenced Friday to five years in prison...
A day after President Nicolas Maduro said he would seek an international arrest warrant against her,Venezuela’s sacked chief...
Brazilian authorities expanded Friday their mammoth corruption investigation, Operation Car Wash, to include at least five...
Swedish authorities indicted on Friday a sales manager at Sweden’s Bombardier Transportation with bribery that helped the...
Russia’s former economy minister, Alexei Ulyukayev, accused at the start of his corruption trial on Wednesday spies and an...
Australian miner Iluka Resources uncovered that the firm it acquired last year engaged in bribery with senior government...
The bribery trial of former Economic Development Minister Aleksei Ulyukayev -the highest-ranking official arrested for...