Portugal Freezes Mansion Abramovich Tried to Sell
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...
Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...
Unknown hitmen killed a Paraguayan anti-mafia prosecutor while he and his new wife were laying on a beach in Colombia where...
German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...
Alongside the many illegal wildlife parts traded around the world, the trade in Donkey skin – which in some places is legal...
Former Honduran President Juan Orlando Hernández, who for years has been a principal suspect in a transnational drug...
Cleaning house, Honduras extradited former police chief Juan Carlos Bonilla Valladares, alias El Tigre, to the United States...
The leader of Haiti’s ‘400 Mawozo gang’ has been indicted for his alleged role in the kidnapping of 16 American missionaries...
Soybean farming, cattle ranching, and land grabs for profit are threatening one of the world’s richest savannas, Brazil’s...
Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...
A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...