Embezzlement

A new U.S. State Department report “credibly alleged” that a number of current and former Central American politicians are...

Qatari authorities arrested the country’s finance minister whom prosecutors accused of misusing public funds and abusing his...

Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...

A Tunisian court sentenced the brother-in-law of ousted President Zine El Abidine Ben Ali to 10 years in prison for...

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...

El Salvador extraditedon Friday the former chief of its football federation to the United States where he is facing...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

Switzerland’s federal government has extended sanctions on Friday against Belarus by freezing assets and imposing a travel...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

A Croatian court sentenced on Friday the country’s former Prime Minister Ivo Sanader to eight years in prison for syphoning...