The U.S. Blacklists Venezuelan Vice President as Drug Trafficker
The United States government slapped sanctions on Venezuelan Vice President Tareck El Aissami for playing “a significant...
The United States government slapped sanctions on Venezuelan Vice President Tareck El Aissami for playing “a significant...
Kazakh authorities arrested a newspaper editor as part of an investigation into a multi-billion dollar banking scam, but the...
Belgrade’s powerful mayor Sinisa Mali organized last year’s violent demolition of a Belgrade neighborhood because it stood...
The head of Lithuania’s Tourist Department was forced to resign after investigative journalists revealed that some of the...
Authorities said Friday that about 350 kilograms of cocaine worth ÂŁ50 million (US$ 62.6 million) had washed up on two...
Nigerian officials said that in only two months they regained about US$ 177 million of stolen state funds thanks to a scheme...
Kazakhstan’s anti-corruption bureau accused on Monday a former economic minister of stealing millions through the...
The owners of Mossack Fonseca, the law firm at the center of the Panama Papersscandal, were arrested Thursday for their...
Former Tunisian president Zine el Abidine Ben Ali and his wife—both several times convicted in absence—have been handed...
A judge has ordered the arrest of Peru’s former president Alejandro Toledo for allegedly taking US$ 20 million in bribes...
Two Buddhist monks were arrested after police found more than four million methamphetamine pills worth about US$ 6 million,...
Albanian authorities arrested six people suspected of being part of a larger smuggling network that brought migrants from...