Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...
After having sent nearly 280 people to jail and having retrieved some US$800 million to state coffers, Brazilian prosecutors...
The International Biathlon Union has accused its former president, Anders Besseberg, of covering up cheating and blatantly...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...
The prime minister of Estonia announced his immediate resignation in the early hours of Wednesday following the detention of...
Transparency International’s Government Defence Integrity Index found that half of all countries in the Central and Eastern...
The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...
Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...
The judiciary in Bosnia and Herzegovina is getting worse and the conviction rate of high corruption cases is seeing a...
The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...
Pope Francis, the head of the Catholic Church who dared to try turn the centuries-old Vatican administration upside down and...