The allegations surfaced after Riaz made an agreement with the UK’s National Crime Agency in December 2019 to hand over assets, including properties, in a case linked to money laundering.

A policing chief has torn up a diversity guide that told officers not to use the term “black sheep” saying the public want ...

Former Pakistani prime minister Imran Khan has been sentenced to 14 years in prison over a corruption case, in the latest ... repatriated by the UK's National Crime Agency to pay the tycoon's ...

An investigation has been launched by French police after a judge and two prosecutors involved in the corruption trial of far-right leader Marine Le Pen received death threats. The case could see ...

Hossain said those named in the case also include Hasina's niece, British anti-corruption minister Tulip Siddiq. She has insisted she has done nothing wrong. Hasina's daughter Saima Wazed ...