Emails Show How Millions Flowed to ‘Political Consultants’ in Malta Hospital Corruption Case
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...
An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...
Armen Sarkissian's family owns five previously unreported properties in and around London.
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...
For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without...
European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive...
Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...
An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian...
A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...