UK Police Seize €2 Million in Money-Laundering Sting
Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged links to...
Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged links to...
A group of lawmakers at the European Parliament urged the European Commission to cancel a contract awarded to a major US...
After smoking them out from their hideouts in the country’s Ogun region, Nigerian Police arrested 150 people suspected of...
Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...
General Ernesto Pérez commands the 321st Caribe Brigade.
In July 2017, President Maduro personally awarded General Francisco Megdaleno RodrĂguez a Venezuelan flag, making him the...
An international law firm has decried allegations from a Jordanian businessman that its employees subjected him to treatment...
Colombia’s ambassador to Uruguay resigned on Monday after his country announced he was under investigation after authorities...
Czech authorities have confiscated hundreds of thousands of masks and respirators that were supposed to be sold to the Czech...
The head of Indonesia’s Corruption Eradication Commission (KPK), Firli Bahuri, said the country could start sentencing...
Three masked men attacked an investigative journalist, beating him with metal bars near his home in the capital city Sofia,...
European authorities arrested 13 suspected members of a Turkish drug trafficking group and seized 2.4 tonnes of heroin that...