A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the seizure ...
Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...
Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S., ...
Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of ...
Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove ...
Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...
Axel Fischer and Eduard Lintner, former Bundestag deputies, were members of the German delegation to the international human ...
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe. Now, one of their former couriers is speaking out. The group smuggled ...
The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...
Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.
The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.
Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for ...