Embezzlement

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,...

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

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

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

A Hollywood mansion formerly owned by the fugitive financier accused of masterminding the notorious 1MDB scandal, and which...

The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...

The Saudi anti-corruption authority said on Sunday that it has detained 298 government employees suspected of bribery,...