A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
A joint German, Austrian and Bosnian police operation dismantled an organized crime group suspected of stealing luxurious...
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...
Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may have had...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...