Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...
Peruvian authorities arrested a prosecutor for allegedly having requested between US$5,000 and 30,000 in exchange for not...
After three months of calm that offered hope the problem may be receding, another incident of piracy has been reported in...
The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine. How can...
Peruvian police arrested a former government official suspected of being part of a group that illegally sold driver’s...
Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...
Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...
At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...
The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...