The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...
The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...
A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...
Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...
Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...
The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...
A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...
The Belarusian Supreme Court declared on Tuesday a network of informal pro-democracy organizations a ‘terrorist movement’...
Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.
The U.S. blacklisted on Wednesday the Israeli producer of a spyware, which was this summer at the center of a global scandal...
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.