As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
General Guillermo Barboza, born in 1962, has served as the army’s director of education and as a director of military...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...
A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.
Police have uncovered what they say is evidence of collusion between customs officials and tobacco giant Philip Morris.
A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far beyond...
In Slovakia’s Feb. 29 election, a long-time ruling party widely considered massively corrupt was shown the door. But the...
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...
Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New documents...
A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...
