All News

South African opposition politicians have accused President Jacob Zuma of overspending regarding the US$24 million “security...

Swedish telecommunications company TeliaSonera is being investigated for corruption related to its 2007 US $360.5 million...

The former vice-chairman of China’s powerful Central Military Comission (CMC), Xu Caihou, has been detained for suspected...

Guatemalan ex-president Alfonso Portillo admitted Tuesday in US District Court in Manhattan that he accepted a bribe of US$...

By Guia Baggi - Investigative Reporting Project Italy Italian law enforcement agencies last week seized assets worth nearly...

One of the richest men in Ukraine was arrested Wednesday in Vienna on a US arrest warrant issued by the Federal Bureau of...

According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway project...

The leader of a Mexican vigilante group formed to fight back against a drug cartel was himself arrested Tuesday for...

Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.

Authorities from the Prosecutor’s Office for OrganizedCrime have detained the mayor of Budva, Lazar Rađenović, on suspicion...

Former Croatian Prime Minister Ivo Sanader was sentenced to nine years in jail on Tuesday for siphoning more than US$12...

A United Nations report issued Tuesday claims that North Korea has come up with some creative ways to evade international...