Democratic Congresswoman Stacey Plaskett said she gave Jeffrey Epstein’s political contributions to charity once his crimes ...

The Corruption Prevention and Combating Bureau (KNAB) said the proceedings combine three criminal cases, including two initiated by the European Public Prosecutor’s Office (EPPO) and one opened by ...

Dutch-Italian businessman Bruno Michieli has been fully acquitted of a money laundering charge in a broader trial examining ...

The scammer thought he was untouchable. He was wrong. After his own partners leaked critical information, OCCRP traced the ...

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 ...