Embezzlement

Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments have...

Azerbaijani President Ilham Aliyev stripped on Monday the country’s ambassador to Bosnia and Herzegovina, Montenegro and...

The High Court of Kuala Lumpur sentenced on Tuesday Malaysia’s former prime minister to 12 years in jail and a 210 million...

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

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

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

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

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

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 100...

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

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