Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish ...

The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by ...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...

Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how Lithuania’s ...

Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion ...

Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of a ...

A court in eastern China has sentenced Luo Yulin, a former vice minister-level official at the State-owned Assets Supervision ...

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K.