The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...

Facing charges of laundering the proceeds of crime and operating illegal gambling websites, chairman of Kythrea-based Turkish ...

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

The Anti-Corruption Commission, or ACC, has summoned S Alam Group Chairman Mohammad Saiful Alam for questioning over ...

Football is a ruthless and unpredictable business, where aspiring players could see their careers in tatters at any turn – ...

The commission is investigating allegations that S Alam Group chief and Managing Director Saiful and his family laundered $1 billion to Singapore, the British Virgin Islands, Cyprus, and other ...

Lalit Modi acquires Vanuatu citizenship as India pursues legal case; concerns rise over 'golden passport' scheme.

Zamira Hajiyeva’s £19.5M mansion and golf course go up for sale after being seized by the NCA in a fraud investigation linked ...

A speeding motorist who was driving under the influence of drugs when he seriously injured a child pedestrian in Gillingham ...

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