Companies Behind Malta Hospital Controversy Spent Millions on Luxuries, Payments to Director
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...
Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized...
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...
The tiny Pacific nation of Palau is a key hotspot in the growing rivalry between China and the West. Organized criminals...
While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being...
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...
A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last week that...
An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of over US$244...