Sports

We can already identify some of the trends that are likely to mark the evolution of organized crime in 2014. One is the...

Britain's National Crime Agency (NCA) dismantled an alleged football betting syndicate, arresting seven suspects including...

By Sevgil Musaeva Serhiy Kurchenko is the latest Ukrainian gas-and-oil multimillionaire whose wealth is alleged to have...

A Spanish court convicted 53 defendants on Friday, closing the book on Spain's largest-ever corruption trial.

Major general Igor Bodorin, head of the Moldovan Protection and Guard State Service, abruptly resigned today a day...

Europol will conduct an investigation into football match fixing by Russian organized crime groups, The Moscow Times...

By Alec Luhn The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the...

By Nushabe Fatullayeva Family members of Azerbaijan’s Transport Minister and a prominent Azerbaijan company that does...

By Eliza Ronalds-Hannon and Mujtaba Ali As throngs travel to New Orleans to revel in the Super Bowl spectacle, law...

Accused drug lords Darko and Duško Šarić likely owned the popular night club Vanilla’ in the central building of the...

05 June 2012   By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...

Valerie Hopkins Two major European events are occurring this year outside the continent’s traditional confines. Ukraine is...