Prosecutor's Office

US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to...

An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...

Poland's anti-graft agency dismantled an organized crime group suspected of money laundering, tax evasion and tax fraud, the...

Tajik human rights activists and a number of journalists urged authorities on Monday to release their colleague Daler...

Bosnia and Herzegovina’s Parliament has been discussing in Sarajevo on Tuesday the appointment of a politician whom the US...

A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...

In the largest drug seizure in at least several years in Bosnia and Herzegovina, police have confiscated some 400 kilograms...

The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske...

Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is suspected...

Two months after he resigned over a scandal involving forged documents regarding family investments and his children’s...

Two assassins killed on Sunday Colombia’s top prosecutor on the street in the city of Cali, southwest of Bogota, according...

A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...