Embezzlement

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...

Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and...

A Vatican court has summoned 10 people for trial, including a cardinal, over a controversial London property deal that...

Exiled Kremlin critic and former tycoon Mikhail Kodorkovsky said he was ready “to relocate” his media projects out of Russia...

An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

Human rights campaigners urged the International Monetary Fund (IMF) on Friday to take steps to ensure a three-year loan for...

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...