Brazil: Investigators Target Bolsonaro Family, Associates' Properties
Brazilian investigators raided on Wednesday a number of properties connected to President Jair Bolsonaro’s son Flávio, a...
Brazilian investigators raided on Wednesday a number of properties connected to President Jair Bolsonaro’s son Flávio, a...
Since the beginning of this year, Angola’s fight against corruption has seen more than five billion US dollars in assets...
Journalists and political leaders on Wednesday criticized the Serbian government and said the United Arab Emirates (UAE)...
Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.
A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...
After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s...
Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against...
Because his health deteriorated while in detention for corruption, the High Court in Islamabad released Thursday former...
Former Malaysian Prime Minister Najib Razak, testifying this week in a Kuala Lumpur courtroom, said he had the right to use...
Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as a first...
The CEO of Sweden’s telecom giant called the bribery scandal shaking Ericsson “unacceptable” as the firm vowed to overhaul...
The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real estate...