Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...

Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...

An outstanding debt of more than R4 million, owed by the Department of Education, has led to the Zululand District Municipality cutting the supply of...

An outstanding debt of more than R4 million, owed by the Department of Education, has led to the Zululand District Municipality cutting the supply of...

KUALA LUMPUR: A major drug syndicate operating across the Klang Valley and Johor Baru has been crippled following simultaneous operations by the...

Police have charged two men in regional Victoria as part of a lengthy investigation into a $20 million fraud scam.

Police have charged two men in regional Victoria as part of a lengthy investigation into a $20 million fraud scam.

After European Public Prosecutor's Office chief Laura Codruta Kovesi visited Chisinau to discuss anti-corruption measures, a Moldovan MP told BIRN...

After European Public Prosecutor's Office chief Laura Codruta Kovesi visited Chisinau to discuss anti-corruption measures, a Moldovan MP told BIRN...

Yeukai Karengezeka Court Correspondent Two suspected dealers were arraigned before the courts yesterday for allegedly defrauding someone of R1 million...