A U.K. judge ordered Eurasian Natural Resources Corp. (ENRC) to hand over to criminal investigators documents the company claims are subject to legal privilege, Bloomberg reported Tuesday.
Federal agents raided on Wednesday the Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million visa fraud operation that helped rich Chinese nationals, some fugitives, obtain green cards.
U.S. prosecutors on Tuesday charged a Turkish bank executive with laundering hundreds of millions of dollars through American banks on behalf of Iran’s government and other Iranian entities.
The wife of French presidential candidate Francois Fillon was charged Tuesday in the fake jobs scandal that has threatened Fillon’s presidential bid.
Bosnia’s State Court confirmed Friday the indictment against 16 people charged with financial crime that led to the collapse of a bank and the theft of 123 million KM (US$ 83 million).
Volkswagen finalized Friday a US$ 4.3 billion settlement with the US Justice Department after being caught using secret software to cheat emissions tests over the last six years.
The British government may have to pay the European Union (EU) £1.7 billion (US$ 2.07 billion) in lost custom duties after failing to stop Chinese importers from committing customs fraud for years.
Thanks to a tip off from a hotel worker, the Department of Justice has uncovered a complex network of international money laundering and fraud that authorities say conned over 170 people and six companies out of US$ 13 million.
A U.S. court charged the owner of a Texas hospice and 15 of his aides for billing government health funds more than US$ 60 million for services they either never provided or were not allowed, according to the U.S. Attorney’s Office of the Northern District of Texas.
The founder of an Indian tech firm who last year made headlines promising smart phones for less than four U.S. dollars was arrested on suspicion of fraud, local media reported.
Marine Le Pen’s chief of staff was charged Wednesday after an investigation showed European Parliament money was used to pay staffers of Le Pen’s party.
UK authorities convicted Tuesday four men on fraud and bribery charges for a £160 million (US$ 200.18 million) scheme that tricked banks into investing in the installation of broadband networks in sewers.
A British court sent a former banker and five accomplices to jail Thursday for siphoning millions from small businesses to enrich themselves and blow some of it away on sex parties and luxury vacations.
A Nevada-based casino company agreed to pay a nearly US$ 7 million criminal penalty to settle a corruption investigation into dubious payments it made to a consultant who was helping the company promote its brand in China and Macau.
Guatemalan authorities announced Wednesday that they detained the brother and the son of Guatemala’s president for fraud involving the use of false receipts to bill the state for social events that never took place.
Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more than 200 people into investing in an "eight star" resort in Belize that was never built.
The brother and nephew of former U.N. Secretary-General Ban Ki-Moon were charged Tuesday with trying to bribe a Middle Eastern official into a real estate deal worth US$ 800 million, according to the Department of Justice.
A former interior minister of Bosnia and Herzegovina charged in November with fraud vanished Tuesday after being released from pretrial detention earlier this month, local media reported.
Macedonian officials extradited a Kazakh man suspected of fraud on Wednesday following his May arrest in the Balkan country, Kazakhstan’s Interior Ministry (MVD) said in a statement.
A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to invest in a fictitious Kremlin-managed investment fund, local media reported.
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