Asia

The identity of Ilya Sorokin, known to prisoners as “Dr. Evil” for his cruelty and denial of medical treatment, was...

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds...

The military seized 30 of SpaceX's Starlink satellite receivers and arrested 2,198 people at the scam compound. These scam...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....

Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering...

Russia’s FSB accuses exiled Kremlin critics of plotting to seize power as Moscow reacts to European outreach to opposition...

Charges against a prominent Nepalese politician came about a month after an interim government took power, following mass...

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...