Embezzlement

Ukrainian border control officials arrested an Uzbek citizen wanted internationally for fraud in Ukraine, the Kyiv...

A South Korean court rejected Thursday an arrest warrant sought by prosecutors for Samsung Group leader Lee Jae-yong over...

Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...

The billionaire owner of a Russian steel company and two basketball teams has been detained in Cyprus on charges of being...

Macedonia’s Special Prosecutor’s Office announced Friday it is investigating 10 current and former members of the Balkan...

China’s most-wanted corruption suspect turned herself in to the police on Wednesday after spending over a decade on-the-run...

Russia’s Supreme Court overturned the conviction of opposition politician and anti-corruption blogger Alexei Navalny on...

In a move that has human rights activists crying foul, Kazakh authorities detained a prominent local journalist Tuesday on...

Russia’s Investigative Committee (SKR) announced Wednesday they were searching for the former head of the country’s defunct...

A court in Russia’s capital upheld the detention on Monday of a 54-year-old fortune teller accused of using her knowledge of...

Russian police have detained the head of state firm JSC Corporation of Development, Sergey Maslov, on allegations he took...

One of the largest corruption trials in Spanish history began Tuesday in Madrid for 37 members of the ruling People’s Party...