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German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a...

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital...

Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and...

The seizure, tied to a sprawling corruption case involving senior oil officials, required heavy machinery to excavate stolen...

A nationwide broadcast strike and mass protests have erupted in Prague over a controversial government funding overhaul that...

The U.S. Treasury Department announced sweeping sanctions against the Prince Group, a Cambodian conglomerate allegedly...

Syria has detained a prominent former military officer accused of corruption and wartime abuses under the Assad regime,...

Former Transport Minister José Luis Ábalos received the harshest sentence ever handed down to a modern Spanish minister...

Hu Xiaowei, an alleged associate of Cambodia’s heavily sanctioned Prince Group, was arrested in Osaka on falsified records...