Saima Wazed, daughter of ousted Bangladeshi leader Sheikh Hasina, has resigned as the WHO’s Southeast Asia regional director ...
Australian police have charged three accountants for allegedly helping an organized crime syndicate obtain tens of millions ...
Armenian authorities released video footage on Wednesday showing seized valuables, including paintings, firearms, medals, and ...
Turkish authorities have detained 24 people and seized assets worth approximately $20.6 million in an operation targeting an ...
A Danish undercover officer posing as a hitman led police into an alleged murder-for-hire network, as money, weapons and ...
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 ...
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 ...
Kyrylo Budanov, the head of Ukraine’s Presidential Office, has responded for the first time to recordings that appear to ...