Russia

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

Venezuela captured the protagonist of one of the United States’ most infamous corruption scandals after he fled the United...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...

Aviation Director for Russia’s Far East and Arctic Development Corporation (KRDV), Ivan Pechorin, died in what seemed to be...

Initially a driving force behind the process, Russia is becoming a less prominent voice in negotiations over a prospective...