Venezuela, Bolivarian Republic of

Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez,...

Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a...

Venezuela on Saturday has freed seven jailed Americans in exchange for the release of two relatives of the...

Venezuela captured the protagonist of one of the United States’ most infamous corruption scandals after he fled...

Colombian authorities said they arrested ten alleged leaders of “Los Maracuchos” criminal group, who engaged in a...

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His...

Of all Latin American countries, Venezuela and Bolivia are the worst when it comes to tackling corruption and...

Venezuela’s biggest organized crime group involved in robbery, murder and drug trafficking has been recruiting...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the...

The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the...

Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank...