A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan ...

Thomas Xu was born in Taiwan under the name Hsu Ming-chin, but fled the country in 2014 after being convicted of manufacturing methamphetamines. After leaving Taiwan, he gained citizenship in the ...

A Kyrgyz court has found former security chief Kamchybek Tashiev guilty of attempting to violently seize power from his longtime ally and friend, President Sadyr Japarov. The conviction stems from an ...

As Mexico hosts the World Cup, MCCI reports on arms trafficking allegations against two men who were involved in companies now in charge of airport security.

Controversial businessman Gaurav Srivastava ingratiated himself with Indonesia’s most powerful family, securing preliminary agreements for multi-billion-dollar defense deals, documents show.

While Washington and Mexico City celebrate the death of Mexican organized crime group leader “El Mencho,” history shows that decapitating cartels splits them into smaller, more violent groups. And it ...

As Mexico hosts the World Cup, MCCI reports on arms trafficking allegations against two men who were involved in companies ...

Shortly before a devastating missile strike on Kyiv forced him to cut his Dublin trip short, the Ukrainian president targeted ...

A Finnish court sentenced the chief executive of a transport company to three years and eight months in prison for exporting ...

Authorities in Liberia face pressure over lack of apparent progress in an investigation following the confiscation of more than 200 kg of cocaine at the country's international airport.

A federal judge has scheduled a January 2027 trial date for accused Uruguayan drug lord Sebastián Marset, rebuffing prosecutors’ attempts to further delay a logistically complex case that now includes ...

European investigators launched coordinated searches across four countries, including France, targeting a defunct far-right parliamentary group over the suspected misuse of EU funds.