Embezzlement

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

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

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

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

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

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

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

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

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

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

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

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