Peru’s former president Ollanta Humala has been sentenced to 15 years in prison for laundering money received from Venezuela and the Brazil-based construction company Odebrecht. The National Superior ...

Peru’s former First Lady Nadine Heredia requested asylum at the Brazilian Embassy in Lima on Tuesday, the same day she and ...

Former Peruvian President Ollanta Humala (2011-2016) was sentenced Tuesday to 15 years in prison for money laundering over ...

A Peruvian court on Tuesday sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for ...

China's growing pile of cryptocurrencies seized from illegal transactions is prompting local governments to find ways to ...

A military clerk who stole almost £1m from the Ministry of Defence (MoD) by submitting fraudulent expenses claims has been jailed. Former corporal Aaron Stelmach-Purdie was sentenced at Southwark ...

Abu Dhabi regulators have issued $12 million in fines against crypto firm Hayvn Group for its lack of anti-money laundering ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...

The Congress stated that they planned to protest against Modi's “political vendetta,” and claimed that the ED had made false charges against senior leaders ...

The Enforcement Directorate (ED) on Tuesday mentioned Congress MPs Sonia Gandhi and Rahul Gandhi's name in National Herald ...

The investigation into an illegal gambling ring that lead to 39 arrests began with a politician, officials said in charging ...

ED chargesheets Sonia Gandhi, Rahul Gandhi, and others in National Herald case; Congress calls it political vendetta.