Corruption Cash Frozen in Switzerland to Fund Development in Uzbekistan
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...
Pakistan’s elections monitoring body said it found that the party of former Prime Minister Imran Khan has received millions...
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is said to be...
Kazakh authorities arrested 23 people suspected of being members of a gang that used threats and blackmail to force IT...
The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...
Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...
The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...
A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing against a...
A retired U.S. Coast Guard chief petty officer shown in photos wearing Soviet military garb and alleged by federal...
A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...
Pesticides are the newest counterfeit product spreading through the EU, Europol reported in a statement Tuesday.