Ex-Petroecuador Officials Arrested in a Multi-Million Dollar Bribery Scheme
Ecuadorian police arrested seven people, including four former executives of the country’s oil company...
Ecuadorian police arrested seven people, including four former executives of the country’s oil company...
Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked...
The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals...
A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three...
Brazilian Federal Police said they dismantled a criminal group that bribed airport employees to ship cocaine to...
Hungary arrested a former Brazilian military police officer who allegedly turned into one of the biggest global...
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a...
At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations...
Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of...
A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals,...
Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking...
Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked...