US Asks Sweden to Freeze Assets Linked to Uzbek President’s Daughter
The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...
The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...
Romanian authorities questioned the son of the former president of Moldova late on Monday night on suspicion of...
Former Israeli Prime Minister Ehud Olmert has been found guilty of accepting bribes in a corruption retrial at Jerusalem...
Two former police officers accused of wiretapping Turkey’s President Erdogan were arrested late on Saturday at Istanbul...
Former finance minister Darius Valcov was interrogated by Romania’s anti-corruption agency on Friday after the discovery of...
The US Department of State has announced US$ 3 million in rewards for tips that would help them arrest two alleged leaders...
Nearly 400 law enforcement officials have collaborated to make 78 arrests in a cross-border effort to bust a huge human...
Wahhabi leader Bilal Bosnic recruited a young man to fight for the Islamic State after hiring the boy to tend his sheep, a...
Two Ukrainian officials suspected of high-level corruption have been arrested during a government meeting being aired live...
Khadija Ismayilova, the investigative journalist jailed in Azerbaijan, has been allowed to see her family for the first time...
Journalists in Mexico and Central America have created a groundbreaking new database compiling information on leading...
Macedonian opposition leader Zoran Zaev has released a batch of tapes that appear to feature the voice of Prime Minister...