A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors ...

Iraqi forces are cracking down on Captagon smuggling along the Syrian-Iraqi border, with this seizure following last week's ...

The U.S. has lifted sanctions on the socialite wife of Boris Rotenberg, a billionaire and close ally of Russian President ...

Billionaire Beny Steinmetz loses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first lady for mining rights.

We've been rebuilding Aleph from the ground up, and will launch Aleph Pro in October 2025, combining a modern technical ...

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia, ...

Azerbaijani authorities have arrested two senior Agriculture Ministry officials for allegedly accepting bribes in exchange ...