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Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern ...
The European Commission slashed nearly €1.5 billion in aid and warned that Kyiv’s EU future depends on shielding ...
Alhaji Mamadi Kurang, a former official in Gambia’s financial crimes commission, says he has endured years of threats, legal pressure, and professional isolation for exposing alleged misconduct by ...
Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...
New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax ...
A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...
Kuwait’s Interior Ministry has thwarted an attempt to smuggle nearly four million Captagon tablets into the country, valued ...
Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.
Italian authorities have seized 104 forged artworks falsely attributed to Picasso, Edvard Munch and Paul Klee, in a ...
A former Defense Ministry envoy and a regional vice-governor are the latest officials to fall in a widening crackdown on ...
A suspected cybercrime forum administrator who allegedly made more than €7 million ($8.23 million) facilitating illegal ...
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