President’s Oligarch Friend Suspected of Theft Returns to Ukraine
A Ukrainian oligarch who allegedly masterminded the theft of US$5.5 billion from one of the country’s largest commercial...
A Ukrainian oligarch who allegedly masterminded the theft of US$5.5 billion from one of the country’s largest commercial...
The appellate court in Almaty upheld on Thursday charges against a Kazakh activist who during a marathon race filmed people...
The European Union launched on Thursday a €2.2 million (US $2.5 million) initiative to fight corruption and organized crime...
United Australia Party leader Clive Palmer has contributed AUS$70 million (US$48.2 million) to his party’s campaign, which...
The EU’s threats to withdraw Romania’s voting rights, funding, and to block it from entering the visa-free Schengen area...
European police authorities said on Tuesday they had busted a criminal network that sold fake olive oil in Germany and...
South African officials this week will hear testimony about how a major bank managed to strip millions of dollars off of a...
The Bulgarian Parliament overwhelmingly accepted on Wednesday the resignation of Agriculture Minister Rumen Porozhanov, the...
Georgian activists asked the Parliament to sack a top judicial official after media revealed he was fraudulently elected and...
The Chinese embassy in Phnom Penh on Sunday promised assistance to Cambodian police after a video surfaced in which a...
A Canadian manufacturing giant allegedly paid millions of dollars of bribes to win a contract in Azerbaijan--and then...
The UK’s National Crime Agency (NCA) would need to double its budget in order to adequately fight organized crime, which is...