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April 26, 2016
Corruption charges filed against former Dinamo Zagreb head
Croatia's anti-graft authorities have filed charges against former Dinamo Zagreb president Zdravko Mamic for tax evasion, ...
April 19, 2016
AP: S. Korea covered up mass abuse, killings of 'vagrants'
The 14-year-old boy in the black school jacket stared at his sneakers, his heart pounding, as the policeman accused him of ...
April 12, 2016
Swiss expand probe of suspected Malaysia fund embezzlement
The Swiss attorney general's office says it has expanded a probe into suspected embezzlement of a Malaysian state investment ...
April 11, 2016
Spanish police arrest ex-top banker for money laundering
Spanish police have arrested former top banker Mario Conde, who has already served time for embezzlement. A National Court ...
April 08, 2016
Portugal investigates airline's purchase of Brazilian firm
Portugal's attorney general's office says investigators have conducted searches of TAP Air Portugal's premises as part of an ...
April 01, 2016
Romania media mogul, employees indicted for tax evasion
Prosecutors have indicted a pioneer in Romania's post-communist media market and ten others with tax evasion, instigation to ...
March 28, 2016
Protesters call for Ukraine's General Prosecutor to resign
Over 500 protesters have gathered outside the administrative headquarters of Ukraine's president to call for the resignation ...
March 16, 2016
Russian deputy culture minister jailed in corruption probe
A Moscow court has ordered that a deputy culture minister be held in jail for two months on suspicion of embezzling state ...
March 15, 2016
Russia's deputy culture minister faces embezzlement charges
Russia's security agency has accused a deputy minister of culture and several other men of involvement in embezzling state ...
March 08, 2016
Report: Seoul prosecutors indict swimming officials
Prosecutors indicted a Korea Swimming Federation official and two coaches who were arrested on suspicions of embezzling ...
March 02, 2016
Spain: Princess' husband links palace aides to fraud case
Princess Cristina's husband told a Spanish court Wednesday that palace officials oversaw the princess' tax dealings and were ...
February 26, 2016
Spain: Princess Cristina's husband testifies in fraud case
The husband of Spain's Princess Cristina testified Friday that he wasn't aware of questionable billing by a company he ...
February 25, 2016
Witness: Spain princess wasn't a lure to land business deals
A co-defendant in the tax fraud trial of Spain's Princess Cristina has testified that her royal status wasn't used as a lure ...
February 23, 2016
European court: Trial against Putin foe Navalny was unfair
The European Court of Human Rights has ruled that Russia violated opposition leader Alexei Navalny's right to a fair trial, ...
February 23, 2016
Ex-partner of princess' husband links palace to fraud case
A key defendant in the tax and embezzlement trial involving Princess Cristina testified on Tuesday that a Royal Palace lawyer ...
January 31, 2016
Former president of El Salvador Francisco Flores dies at 56
Former Salvadoran President Francisco Flores, whose five years in power were tarnished by accusations of corruption and ...
January 16, 2016
Former Mexico politician held in Spain on suspicion of fraud
A Spanish court has ruled that a prominent former Mexican politician who was arrested on a Spanish warrant should be held in ...
January 13, 2016
Russian prison official suspected of selling off local road
Russian investigators suspect a regional penitentiary chief of dismantling a stretch of a local road and selling off the ...
January 12, 2016
Spain: Landmark fraud trial starts for Princess Cristina
Spain's Princess Cristina spent 12 hours in court Monday at the start of her landmark criminal case, confronting accusations ...
December 14, 2015
Nigeria: Ex-adviser charged in $2.1 billion arms scandal
Nigeria's former national security adviser pleaded innocent Monday to embezzling $2.1 billion meant to purchase arms to fight ...