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September 21, 2016
Businessman accused in UAE dispute detained in Saudi Arabia
A businessman accused of stealing $1.5 billion while working in the United Arab Emirates could face extradition to the Gulf ...
September 13, 2016
Ex-top Montenegrin politician to serve 46 months in prison
A former top Montenegrin politician charged with embezzling millions, will serve 46 months in prison and pay 1.1 million ...
September 06, 2016
Nicaragua grants El Salvador ex-President Funes asylum
Nicaragua said Tuesday it has given political asylum to former El Salvador President Mauricio Funes, who has come under ...
August 29, 2016
Romania: 6 gov't officials on embezzlement charges
Romanian anti-corruption prosecutors say six senior interior ministry officials have been indicted on suspicion of ...
August 25, 2016
Report: Iran detains Greek national for smuggled oil tankers
An Iranian state-run daily is reporting that authorities in Tehran have detained a Greek national they accuse of embezzling ...
August 24, 2016
Ex-US Virgin Islands senator extradited from Italy for fraud
The U.S. Justice Department says a former member of the Virgin Islands Senate has been extradited from Italy to face ...
August 24, 2016
Kenyan athletics head Kiplagat dies after a long illness
The suspended president of Athletics Kenya, Isaiah Kiplagat, has died after a long illness. He was 72. Track and field's ...
July 22, 2016
Romania: 8 sentenced to prison for $92 mln money laundering
Romania's Court of Appeal has upheld prison sentences for eight people for money laundering and embezzlement worth 83.
July 06, 2016
Italian authorities arrest 11 in Milan Expo corruption probe
Police have arrested 11 people in a probe of corruption and money-laundering with links to the Sicilian Mafia and to ...
June 28, 2016
Bosnian authorities arrest key suspect in major bank fraud
Bosnian authorities have arrested a key suspect in a banking scam in which nearly 140 million euros ($155.4 million) were ...
June 23, 2016
Romanian ex-soccer chief gets 7 years for evasion, fraud
A Romanian court has sentenced the former chairman of the Romanian Professional Football League to seven years in prison for ...
May 25, 2016
Azerbaijan frees investigative journalist Khadija Ismayilova
A prominent, award-winning Azerbaijani journalist was released on probation Wednesday following a storm of international ...
May 24, 2016
Swiss bank to be shut over Malaysia embezzlement scandal
A Swiss private bank accused of turning a blind eye to shady money transfers and willful defiance of regulators will face ...
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 ...