Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...
Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...
The US District Court in Philadelphia sentenced on Tuesday the former District Attorney R. Seth Williams to five years in...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
European Union leaders have called on Malta to thoroughly investigate into the killing of the country's prominent journalist...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.
Aerospace giant Airbus has begun an internal investigation into possible corruption following a series of dubious financial...
In a surprise move, Azerbaijani authorities released on Monday 16 people from custody, including the director of the only...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Almost 500 identities are being stolen in the UK each day, a rate that has reached epidemic levels, the fraud prevention...