Dos Santos to Cooperate with Angolan Authorities
The embattled daughter of Angola’s former president has said she will cooperate with the country’s authorities in their...
The embattled daughter of Angola’s former president has said she will cooperate with the country’s authorities in their...
A court in Algeria sentenced on Wednesday 17 former high-ranking officials, including two ex-prime ministers, to years-long...
The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...
A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...
A distinguished US university professor and leading expert on organised crime and drug trafficking has admitted to...
The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...
It was to be a bright research project, led by “a promising young scientist” that involved more than 40 researchers...
The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...
Brazilian President Jair Bolsonaro is expected to appoint a close aide to replace former Justice Minister Sérgio Moro,...
Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...
As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
A Hollywood mansion formerly owned by the fugitive financier accused of masterminding the notorious 1MDB scandal, and which...