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

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

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 alleged mafia ties in Italy’s gambling industry.

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

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

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

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

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

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

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

Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and Rotterdam toward smaller docks and high-tech tactics, including custom-built ...