Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...
High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...
The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...
Vladimir Vucinic, a former judge of Serbia's Special Court for tackling organized crime, has decided to quit. He haspresided...