The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.
Europol, the European Union's Netherlands-based police agency,launcheda new initiative to tackle human trafficking gangs...
By Valerie Hopkins in Pristina Bosnian politician and media mogul Fahrudin Radoncic allegedly claimed to have the final...
Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.
Viktor Yanukovych, the disgraced former president of Ukraine, says he will return to Ukraine if the opportunity arises.
In a two-month operation spanning 47 countries, Interpol and Europol have seized thousands of tons of fake food and...
An unidentified hacking group has stolen as much as US$ 1 billion from 100 different banks in 30 nations since 2013,...
An Armenian Member of Parliament has been breeding and raising Siberian tigers as exotic pets.
Safet Kalic, alleged Montenegrin narcotic trafficker, was extradited from Austria to Germany on Tuesday.
Authorities are continuing to arrest alleged members of a criminal gang suspected of at least 40 murders across Russia.
The Pechersky district court in Kyiv has issued arrest warrants for two former top officials of the Ukrainian government.
The suspected leader of a Russia-based organized crime group that prosecutors say was involved with high-level contract...