Turkish authorities have detained 24 people and seized assets worth approximately $20.6 million in an operation targeting an ...
Former Philippine House Speaker Martin Romualdez, a cousin of President Ferdinand Marcos Jr., has been arrested over ...
The massive international probe, sparked by the intentional sinking of a cocaine-laden ship in 2021, took down a high-value ...
Swiss federal court found the former head of the Swiss Bankers Association guilty of paying 82.3 million Swiss francs to a ...
A Danish undercover officer posing as a hitman led police into an alleged murder-for-hire network, as money, weapons and ...
Police interrogation recordings released by the Times of Malta show businessman Yorgen Fenech admitted to initially ...
Malaysian police dismantled a drug syndicate and seized $6.79 million worth of MDMA, commonly known as ecstasy, following a ...
An Ecuadorian court has convicted 15 people and five companies for laundering nearly $398 million linked to international ...
The smuggling attempts were thwarted in two separate operations Wednesday in the town of Bistrica. During the afternoon, ...
Hungarian authorities have frozen the accounts of firms owned by Gyula Balásy, an architect of former Prime Minister Viktor ...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked -- including who ended up ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results