All News

Belgian authorities are investigating the country’s Foreign Minister who is suspected of corruption and money laundering...

Sri Lanka unveiled their tallest tower while alleging a Chinese firm had embezzled US$11 million in state construction...

Mexican courts have exonerated 24 individuals suspected of involvement in the 2014 disappearance of 43 students, the...

Authorities in DR Congo (DRC) detained on Sunday the former health minister, accusing him of having embezzled about US$4.3...

Mohamed Ali, an Egyptian businessman and actor, is posting videos on his Facebook page accusing President Abdel Fattah...

A Russian military court sentenced on Friday a former Federal Security Service (FSB) official to 4.5 years in prison for...

A Tanzanian journalist detained on charges of money laundering and involvement in organized crime may face five years in...

Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company...

American officials charged with coordinating Hurricane María relief efforts in Puerto Rico have been indicted for accepting...

French investigative judges questioned Richard Ferrand, the president of the French National Assembly and a close ally of...

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department of Justice...

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...