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Italian police arrested 54 suspects and seized assets worth €8 million from a massive drug trafficking organization related...

Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...

A Chinese court has sentenced Wang Tianpu, the former president of oil giant Sinopec Group, to 15 and a half years in prison...

Angry over not being named director of a public company, a coalition partner of Serbian Prime Minister Aleksandar Vucic...

The former head of Nigeria’s National Broadcasting Commission and three other suspects pleaded not guilty to a NGN 2.8...

UAE authorities arrested three alleged members of two international drug trafficking rings and seized drugs worth more than...

Police said Tuesday they arrested three men, including two Aer Lingus employees, suspected of violating immigration laws at...

Turkish police busted a human trafficking ring Friday, detaining 23 alleged traffickers suspected of smuggling migrants from...

Chinese courts sentenced two former state officials to life in prison and a third one to eight years for corruption,...

Ukrainian border control officials arrested an Uzbek citizen wanted internationally for fraud in Ukraine, the Kyiv...

A Nevada-based casino company agreed to pay a nearly US$ 7 million criminal penalty to settle a corruption investigation...

Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...