Swiss federal court found the former head of the Swiss Bankers Association guilty of paying 82.3 million Swiss francs to a ...

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 ...

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 ...

Hungarian authorities have frozen the accounts of firms owned by Gyula Balásy, an architect of former Prime Minister Viktor ...

The smuggling attempts were thwarted in two separate operations Wednesday in the town of Bistrica. During the afternoon, ...

Kyrylo Budanov, the head of Ukraine’s Presidential Office, has responded for the first time to recordings that appear to ...

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Dutch authorities arrested 34 people Wednesday at various locations across the country following a deadly shootout in a Dutch ...