The wife and son of ousted President Ali Bongo were sentenced in absentia to 20 years in prison after a Gabonese court found they had embezzled public funds and exploited the former president’s ill ...

Prime Minister Edi Rama is under fire for deploying $4.9 million from state reserves to bankroll the controversial rapper's ...

Following a joint OCCRP and Schemes investigation, Ukrainian authorities have issued formal notices of suspicion against a ...

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception ...

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan ...

A Paris appeals court sentenced the far-right leader to house arrest and a 100,000-euro fine for a decade-long embezzlement ...

As Venezuela faces the aftermath of a pair of earthquakes that killed thousands of people, questions are raised about ...

While the government's latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, ...

Shortly before a devastating missile strike on Kyiv forced him to cut his Dublin trip short, the Ukrainian president targeted ...

Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation ...

A Finnish court sentenced the chief executive of a transport company to three years and eight months in prison for exporting ...

U.S. prosecutors have added narcoterrorism and cocaine-trafficking charges against Uruguayan Sebastián Marset, days after he ...