Embezzlement

Unknown perpetrators have burned down the house of an Ukrainian anti-corruption activist in Kyiv in what he...

The embattled daughter of Angola’s former president has said she will cooperate with the country’s authorities in...

A court in Algeria sentenced on Wednesday 17 former high-ranking officials, including two ex-prime ministers, to...

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the...

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for...

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...

It was to be a bright research project, led by “a promising young scientist” that involved more than 40...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed...

Brazilian President Jair Bolsonaro is expected to appoint a close aide to replace former Justice Minister Sérgio...

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that...

As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and...