Spain: Russian MP Stands Trial for Laundering Mafia Money
Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...
Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...
U.S. prosecutors in Houston unsealed part of an indictment on Monday, revealing corruption allegations against five former...
Exiled former Peruvian president Alejandro Toledo has been accused of taking millions of dollars in bribes through Scottish...
Dressed in gray coats with white scarves, Russian athletes marched into South Korea’s Pyeongchang Stadium carrying the...
Facing accusations of corruption, a former Romanian mayor left the country just before New Year’s, taking refuge in...
Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister Nawaz...
Authorities in five African countries have rescued 500 victims of human trafficking, including 236 children, in a series of...
Authorities arrested 50 members of Venezuela's national oil company, PDVSA, on corruption charges, the country's attorney...
Venezuelan authorities detained five directors from state-owned oil company Petroleos de Venezuela (PDVSA) for allegedly...
Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...
After two years of proceedings, Austria’s Supreme Court granted Tuesday Russia’s request to extradite a notorious mob boss...
Rocco Morabito, 51, was one of those ‘Ndrangheta members who were good enough in trafficking cocaine from Latin America to...