The Brazilian Vacations of One of Romania’s Most Powerful Politicians
Costel Comana, 53, was a Romanian millionaire about to be indicted for corrupt business deals in his native country when he...
Costel Comana, 53, was a Romanian millionaire about to be indicted for corrupt business deals in his native country when he...
The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday for...
Rio de Janeiro’s former mayor Eduardo Paes is accused of accepting at least US $5 million in bribes from construction giant...
Italian authorities captured in Florence Sunday a fugitive Mexican former-governor charged with drug smuggling, bank fraud,...
Former president of Argentina Christina Fernandez de Kirchner and her two children werechargedwith money laundering and...
Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian President...
When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit...
Kyrgyzstanauthorities charged a pro-government lawmaker for illegally transferring agricultural land into private hands and...
Ukrainian President Petro Poroshenkoon Monday signed into law controversial amendments to legislation that will require...
A court in Moscowsentencedon MondayRussian opposition leaderAlexei Navalnyto 15 days in prison and finedhim20,000 roubles...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...
ED Capital Management, a New York-based investment and asset management firm, received $179,999 in transfers from Crystalord...