‘Dark Web’ Drug Trafficker Pleads Guilty to Money Laundering
An Ohio drug trafficker has pleaded guilty to laundering more than US$19 million of narcotics profit on the dark web over...
An Ohio drug trafficker has pleaded guilty to laundering more than US$19 million of narcotics profit on the dark web over...
A Peruvian judge has ordered 14 lawyers to be detained as an investigation is conducted involving alleged favoritism in the...
After South African President Cyril Ramaphosa announced he would be holding the Police Minister responsible for the lack of...
A former doctor has been sentenced to more than 11 years in prison for a string of frauds, money laundering, and illegal...
Four men are in custody after Australian police uncovered a plot to smuggle 400 kilograms of crystal meth hidden in hot...
Leaked footage obtained by OCCRP shows Slovakia’s former Prosecutor General Dobroslav Trnka setting up a camera in what is...
Police found more than 40 skulls, 70 bones and a fetus in a jar during a raid on a suspected drug trafficking hideout in...
A Moscow court ordered on Monday the foundation of Kremlin critic Alexei Navalny to pay 88 million Russian rubles (US$1.4...
Thai police have arrested an Australian Hells Angels motorcycle gang member on drug charges, the AP reported Monday.
German police arrested two alleged members of an organized crime group suspected of trafficking Syrians and is looking for...
Years ago, in rural Ukraine, a farmer’s tractor disappeared in the night. Months later, another tractor disappeared from...
Israeli police launched last week an investigation into senior campaign officials in the ruling Likud party for allegedly...