Spain: Former Finance Minister of Ukraine Arrested in Seaside Resort Swoop
Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.
Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.
New Jersey officials charged 11 people -- among them a legendary Mafia boss -- with racketeering, loansharking, money...
The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...
A federal judge sentenced the former mayor of Charlotte, North Carolina to nearly four years in prison on Oct. 14 for taking...
The Sunday Times has alleged that a Qatari billionaire businessman bribed FIFA members to vote for Qatar as host of the 2022...
The Vatican Bank, according to its 2013 financial statement, has blocked the accounts of more than 2,000 clients and ended...
Indonesia’s anti-corruption court has sentenced the former head of the Indonesian Constitutional Court Akil Mochtar to life...
Sen. Jose “Jinggoy” Estrada turned himself in today after an anti-corruption court ordered his arrest on charges of stealing...
Mayor of Venice Giorgio Orsoni is one of 35 people who have been arrested and charged with corruption and bribery over...
More than 30,000 bottles of cheap wine falsely labeled as high quality were seized in a police raid in Italy’s central...
By Ana Baric The March 7 disappearance of a Malaysia Airlines plane one hour into its flight from Kuala Lumpur to Beijing...
Russia won the right to host the 2014 Winter Olympics, after the International Olympic Committee voted in 2007. According to...