El Salvador: 10 Arrested for Helping Ex-President Launder US$ 22 Million
Authorities in El Salvador said they arrested 10 peoplefor helping former President Elias Antonio Saca launder US$ 22...
Authorities in El Salvador said they arrested 10 peoplefor helping former President Elias Antonio Saca launder US$ 22...
The recent spike in deportation raids sweeping the United States has inspired scam artists to prey on people’s fears and...
Moroccan and Spanish authorities arrested 10 people suspected of having trafficked dozens of Nigerian women to Spain,...
Indonesia's former top graft fighter has accused the country’s ex-president, Susilo Bambang Yudhoyono, of ordering he be...
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 £50 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...