Ministry of Justice

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

The infamous Pegasus software that was meant to spy on criminals and terrorist was used by police to snoop on Israeli human...

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close...

The last few months have been the most difficult for independent Russian journalists since the Soviet era. Here’s how the...

After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...

Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...

In a bid to stop COVID-19 from spreading through its prisons, Turkey plans to release tens of thousands of criminals...