Ex-President of France Detained over Alleged Gaddafi Money
French authorities have detained former president Nicolas Sarkozy to question him regarding allegations of illegal campaign...
French authorities have detained former president Nicolas Sarkozy to question him regarding allegations of illegal campaign...
Albanian police say they arrested 39 suspected members of a smuggling network, including four policemen, that helped some...
Japan’s Prime Minister told the parliament he never ordered any tampering with documents related to a land sale scandal he...
Afghanistan’s government said it has investigated 2,800 corruption cases since the country adopted its anti-graft strategy a...
Peru’s under fire President, Pedro Pablo Kuczynski, admitted using an offshore company to avoid paying US taxes ahead of an...
Following his resignation last month, former South African president Jacob Zuma is facing 16 corruption charges connected to...
Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...
A former general manager and secretary of a Singaporean town council was charged on 55 counts of corruption, the Straits...
From Silicon Valley hero to fraudster accused of duping investors over US$ 700 million, Elizabeth Holmes’ fall from tech...
The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will...
The man who in 2014 claimed to be a Spanish flight controller and blamed Ukraine for shooting down Malaysia Airlines Flight...
Billions of euros in EU funding supposed to help align Turkey with continental-wide laws has mostly failed to improve the...