Real Estate

French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public...

The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3 despite...

ISLAMABAD – Pakistan Premier Nawaz Sharifon Thursdaymade his first appearance before the Joint Investigation Team (JIT)...

Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed Macedonia’s...

Mexican authoritiesannouncedMondaythe arrest of a fugitiveex-governor,suspected of corruption, who hid in Panama and tried...

Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax...

Macedonia’s special prosecutor said Monday it had asked courts to freeze the assets of the country’s nationalist VMRO-DPMNE,...

Indian law enforcement officersTuesdayraided the residences and properties of top opposition leaders and businessmen as part...

Malaysian authorities on Tuesday charged a former aid to the mayor of the southern city of Melaka with money laundering and...

The amount of black money flowing in and out of developing countries is so large and consistent that it counted for...

In the Armenian press, the country’s former Minister of Finance, Gagik Khachatryan, has sometimes been called the...

An Iranian-born businessman sentenced in absentia for spreading "propaganda" against the country’s Islamic...