All News

In an appearance before Belgrade’s Special Court for Organized Crime on Monday, accused drug lord Darko Šarić pleaded not...

FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than $65...

Drug cartels inMexico are working with California street gangs to sell drugs and settle scores, according to a new report...

A Mexican citizen and a Honduran, arrested Saturday night in Guatemala City and wanted by the United States on drug...

Hours after Turkish Prime Minister Recep Tayyip Erdogan threatened to shut down Twitter because it was allegedly spreading...

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...