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

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

The tranquil city of Echt is being poisoned by the Netherlands' booming drug trade. As drug labs leak toxic waste, the ...

Saudi Arabia arrested 127 people on suspicion of corruption in January, some of whom were later released on bail, as part of ...

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

Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that ...

Authorities threatened to close down Interior Architecture Landscape due to unpaid taxes. The design firm still managed to ...

Proposed amendments would require government approval for most foreign funding and impose criminal penalties, raising fears ...

Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of ...

Hasina as well as British MP Tulip Siddiq and her two siblings were handed prison terms for their roles in the corruption scheme.

German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering ...

The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at ...