The former lawmaker was stripped of his immunity and jailed to serve a 13-year sentence for criminal association and money laundering.

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the club attempted to send the money. Though the payment was eventually blocked, ...

Virginia Invest & Finance, owned by the alleged ‘Magnitsky Affair’ tax fraud mastermind Dmitry Klyuev, spent $15 million on properties at Kempinski resort complexes in Dubai in 2009. Around the time ...

Syrian authorities have thwarted a massive drug smuggling operation, intercepting a shipment of nearly 25 million Captagon pills. According to state-run Syria TV, the illicit drugs were discovered on ...

The U.K. government has rolled back some of its restrictions on Russian energy, issuing new licenses that permit the import ...

A new Amnesty International report details how the administration of Indonesia's Prabowo Subianto launches coordinated ...

European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to ...

In a bid to support the country’s transitional government, the European Council lifted restrictions on key ministries while ...

José Luis Rodríguez Zapatero was summoned by the National Court over allegations he used his high-ranking government access ...

An independent cybersecurity review obtained by Important Stories found that Telegram exposes persistent device identifiers that could allow passive tracking of users across networks and locations.