Ukrainian authorities have arrested the chief psychiatrist of the Armed Forces on allegations of illegal enrichment, accusing him of amassing over $1 million in assets since the start of the war with ...
Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...
Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...
Armenia hands over two organized crime suspects Turkey wanted for years. Two organized crime suspects who had been wanted in ...
Azerbaijan intensifies its crackdown on independent media, targeting journalists and activists under contentious charges.
A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the seizure ...
The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...
First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.
Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...
Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S., ...