The tranquil city of Echt is being poisoned by the Netherlands' booming drug trade. As drug labs leak toxic waste, the ...
Hasina as well as British MP Tulip Siddiq and her two siblings were handed prison terms for their roles in the corruption scheme.
Saudi Arabia arrested 127 people on suspicion of corruption in January, some of whom were later released on bail, as part of ...
Authorities threatened to close down Interior Architecture Landscape due to unpaid taxes. The design firm still managed to ...
Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of ...
Proposed amendments would require government approval for most foreign funding and impose criminal penalties, raising fears ...
Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and Rotterdam toward smaller docks and high-tech tactics, including custom-built ...
German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering ...
An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments ...
Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in alleged bribes to Congo’s president and his family.
China has carried out the death sentences of 11 members of the so-called Ming family criminal group that until recently ran large-scale telecom fraud and illegal gambling operations out of Myanmar’s ...
Dutch prosecutors sentenced on Tuesday 42-year-old Eritrean national to 20 years in prison for leading a criminal organization, human trafficking, and extortion of migrants in Libya.