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Greece’s former transport Minister was found guiltyon Fridayof money laundering involving contracts between Siemens’ Greek...

A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...

Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed corruption...

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...

The European branch of the infamous drug kingpin ‘El Chapo’ Guzman’s cartel is now collaborating with Romanian gangsters to...

More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a...

A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return...