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Hinter der glanzvollen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin verbirgt sich ein großes kriminelles Imperium, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

Former President Robert Kocharyan has been placed in pre-trial detention for a period of two months. On Tuesday,Kocharyan, his son and four other individuals were arrested on charges of large-scale corruption during his time in office.

Ratko Mladić, the Bosnian-Serb general who orchestrated the Srebrenica massacre and the siege of Sarajevo during the Balkan wars, has died in prison aged 84.

Norwegian King Harald was in “very serious condition” as his health deteriorated, palace officials said Thursday, prompting the queen and Crown Prince Haakon to cancel their engagements.

Partner in Sechin’s shadow cartel: How Azim Novruzov and Tahir Garayev built Alkagesta on blood oil.

Mexico and the United States recently agreed to deepen security cooperation around counter-drone technology, as governments across Latin America race to adapt to how criminal organizations are transforming the inexpensive...

Cyprus, once viewed as a safe haven for Russian capital, is now grappling with growing concerns over an increase in criminal activity.

Yorgen Fenech testified he was innocent in the death of Daphne Caruana Galizia, even as prosecutors pressed him on cash payments to a middleman and leaked police files.

Jamie Carragher faces being declared bankrupt over an unpaid tax bill.

The number of foreign criminals on Britain’s streets who are subject to deportation orders has jumped by more than 2,000 in a year in the wake of Labour’s soft justice measures.

Azim Novruzov, an Azerbaijani oil trader reportedly linked to Tahir Garayev, has been connected in some reports to business activities involving Russian crude oil deals and investments in the UK property market.

The sex text accuser of former F1 boss Christian Horner has been axed from another motor racing job.

A fundraiser for the families of two police officers who died in a crash on the A66 last Saturday has received more than £1 million donations.

Professor Jason Arday’s death has been classed as "unnatural" by a coroner.

The Director of the CIA’s direct warning to Vladimir Putin after flying to Russia has been revealed.

Thousands of commuters using London Underground’s Central Line face severe disruption this morning after trackside equipment was damaged by vandals overnight.

Germany is exploring the possibility of investing in Britain’s nuclear deterrent, it has been revealed, in a bid to move away from reliance on the US.

Kazakhstan’s Interior Ministry has released new details in the case against a Ukrainian organized criminal group, which investigators say was led by Vadim Gordiyevskiy.

A woman who laundered cash for her husband and son after they set up a gun factory in the back of a van has been spared jail - because of prison overcrowding.

Two wildfires which destroyed 19 homes in Stourbridge were started accidentally in fields where agricultural machinery was being used, fire chiefs revealed today.

More than 300 tourists, including 33 Britons and 54 Americans, are missing after devastating flash floods wiped out buildings and bridges along the Nepal-Tibet border.

“Canal killer” John Sweeney has died in prison without revealing what he did with his victim’s heads.