Croatia: Zadar’s “King Fish” Questioned Over Graft
One of Zadar’s most powerful businessmen, dubbed the “king fish of the Adriatic”, was detained Tuesday morning on...
One of Zadar’s most powerful businessmen, dubbed the “king fish of the Adriatic”, was detained Tuesday morning on...
Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a...
A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...
After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.
The Romanian Anti-Corruption Office (DNA) raided offices and businesses connected to the Romanian state forest...
Three Florida men were charged with conspiring to pay and receive kickbacks and money laundering relating to a...
By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the...
A Chinese official has been fired from his position as an internet regulator and expelled from the Communist Party...
Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.
Indian doctors are swindling patients by sending them to labs for unnecessary and exorbitantly priced tests...
Beningo Aquino claims that the Disbursement Acceleration Program (DAP) he set up as president was meant to...
Sen. Jose “Jinggoy” Estrada turned himself in today after an anti-corruption court ordered his arrest on charges...