Ukrainian authorities claim that they have concluded an investigation into a former prosecutor with Ukraine's Prosecutor General’s Office and a team of lawyers who are believed to have orchestrated a $3.5 million scheme to buy off the country’s elite anti-corruption…
A nationwide broadcast strike and mass protests have erupted in Prague over a controversial government funding overhaul that journalists warn is a systematic attempt to silence critics and control the press.
Nepal’s Special Court on Tuesday ordered former Finance Minister Bishnu Prasad Paudel to remain in judicial custody for seven days following his arrest in an ongoing money laundering investigation, judicial officials said. The detention of Paudel, the vice chair of…
The U.S. Treasury Department announced sweeping sanctions against the Prince Group, a Cambodian conglomerate allegedly involved in criminal cyber-scams. The Prince Group has rejected the allegations.
Syria has detained a prominent former military officer accused of corruption and wartime abuses under the Assad regime, marking the first financial crimes arrest in Damascus's widening accountability campaign.
Former Transport Minister José Luis Ábalos received the harshest sentence ever handed down to a modern Spanish minister after being convicted of running a criminal network that pocketed millions from emergency Covid-19 contracts.
Hu Xiaowei, an alleged associate of Cambodia’s heavily sanctioned Prince Group, was arrested in Osaka on falsified records charges while seeking permanent residency under a "high-skilled professional" visa.
Having campaigned on an iron-fist promise to root out crime and corruption, the controversial lawyer is demanding an immediate concession following a razor-thin tally, igniting a bitter legal battle over the final vote.
Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action against a suspected international cocaine trafficking and money laundering network.
Alexandra Jost, known online as “Sasha Meets Russia,” responded to being sanctioned by the EU, by saying the designation showed she was “on the right path.” The EU sanctions notice cites an independent investigation that found Jost received monthly payments from RT, the Russian state media outlet.