Embezzlement

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...

In protest of the United Kingdom’s decision to put the son of President Teodoro Obiang Mangue on the latest list of...

The United States has barred former Honduran President Porfirio “Pepe” Lobo Sosa and his wife and former First Lady Rosa...