Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom they...
Leaked data exposes loopholes in Kenya’s procurement process, enabling graft.
Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...
A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a defamation...
U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...
Nicaragua granted citizenship to former Salvadoran President Salvador Sánchez Cerén, who is wanted back home for money...
A French court on Wednesday upheld the decision to charge Equatorial Guinea’s Vice-President, Teodorin Nguema Obiang Mangue,...
For the first time since the 18th century, a cardinal walked on Tuesday through the hallowed halls of the Vatican Museums to...