In a decade-long case, a Paris court sentenced former president Nicolas Sarkozy to five years in prison for conspiring to ...
Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania and Bulgaria.
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Freed after nearly 12 years in jail, following international and domestic pressure—and his mother’s nine-month hunger ...
Rza Talibov sold off assets in 2023 during a crackdown on his father’s oppressive administration in Nakhchivan, an autonomous ...
A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three... The operation spanned 18 countries across Asia and North America, with ...
Europol said the exchange of child sexual abuse material is growing and increasingly aided by AI tools. The agency appealed ...
Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into ...
Syria’s transitional government is cracking down on the production of Captagon — an illicit synthetic stimulant that ...
Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving... France’s financial crimes office is probing ex-Lebanese premier Najib ...
Tens of thousands rallied in Manila on Sunday against alleged corruption in billions of taxpayer funds lost to “ghost” ...