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Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania and Bulgaria....

Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into...

Freed after nearly 12 years in jail, following international and domestic pressure—and his mother’s nine-month hunger...

Rza Talibov sold off assets in 2023 during a crackdown on his father’s oppressive administration in Nakhchivan, an...

Tens of thousands rallied in Manila on Sunday against alleged corruption in billions of taxpayer funds lost to “ghost”...

Rights groups warn Ethiopia is tightening its grip on independent media as at least six journalists have been arrested since...

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving...

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it...