Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
Interpol and Europol coordinated with national agencies across 57 countries to carry out their largest-ever seizure of...
By Kristine Aghalaryan and Hrant Galstyan A charter airplane that was supposed to transport more than 400 monkeys and other...
Lithuania has granted refugee status to one of the fugitive brothers-in-law of Kazakh billionaire Mukhtar Ablyazov, reported...
Nearly three weeks after a Kyiv Court ordered prosecutors to drop an embezzlement case against ex-lawmaker Yuriy...
Four Ukrainian citizens have been charged with the attempted murder of Alexey Petrov, a former employee of the Bulgarian...
At the behest of France, the International Criminal Police Organization Interpol is seeking Papa Massata Diack, the son of...
European authorities have cracked down on a cybercrime group they say has been extorting money from businesses by...
After months of post-poned trials and seven years of litigation, the Belgrade Court of Appeals acquitted controversial...
Zsolt Hernádi, chairman-CEO of Hungarian oil and gas group MOL, could still face trial for bribery in Croatia according to...
Bulgaria’s alleged ‘Cocaine King’ Evelin Banev, alias Brendo, has made a surprising appearance in a Sofia courtroom,...
Turkey's President, Recep Tayyip Erdogan, has issued a blunt threat to Germany: if Germany doesn't extradite two Turkish...