France

The French Gendarmerie and the Moldovan Border Police arrested nine people suspected of being members of an organized crime...

Last week, just as Egyptian authorities were celebrating the return of more than 100 artifacts which had been smuggled to...

French and Israeli police have dismantled a criminal network that is believed to have swindled France out of 12 million euro...

Authorities raided a medical research institute in southern France on Monday, as part of an investigation into corruption...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

Not much has changed in Kyrgyzstan’s customs service since Matraimov’s firing and conviction. His successor, Zamirbek...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...

Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...