A sweeping European police operation crippled a lucrative smuggling network that crammed migrants into flimsy boats, ...
A court sentenced former Taipei Mayor and past presidential candidate Ko Wen-je to 17 years in prison on Thursday for bribery ...
Pressure is mounting on the EU to tighten sanctions after an OCCRP investigation found that alumina from a major Irish ...
Formal impeachment proceedings have begun against the Philippine vice president over allegations of graft and threats made ...
Before his appearance in a Drake video, Hamdi Lataj was convicted in the U.S. of conspiracy to commit bank burglary. He has ...
Leaked transaction data reveals how a major refinery in Ireland feeds into the aluminum supply chain of Russian weapons ...
Two relatives running a Russian drone company are also exporting grain from occupied Ukraine. The grain is sent to Turkey and ...
Prosecutors indicted 10 people in a massive money laundering ring tied to Macau, just as a fugitive linked to a high-profile ...
Ihor Kachur, who shocked the country in 2019 by ruling that the state's takeover of Ukraine's largest bank was illegal, is ...
Leaders of the DZ Mafia, a Marseille-based criminal organization, face charges for a 2019 drug related double homicide - part ...
Vitalie Buzdugan’s lucrative ventures in a Belarusian special economic zone heavily intersect with President Alexander ...
A sprawling criminal network of trekking agencies, hospitals, and helicopter pilots allegedly fed tourists baking soda to ...