South Africa Requests the Extradition of the Gupta Brothers from UAE
Following several months of careful legal negotiation, South Africa formally asked the UAE to extradite brothers Rajesh and...
Following several months of careful legal negotiation, South Africa formally asked the UAE to extradite brothers Rajesh and...
Madagascar authorities have suspended four illegal gold mining operations that were run by Chinese nationals on the Kamoro...
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.
A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...
Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...
Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...
A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...
Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...
Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...
Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...