“On two separate occasions, packages coming from Puerto Rico coming to Shepherdstown and Martinsburg were interdicted, assistant U.S. Attorney Randy Bernard said at a Tuesday news conference. “In one ...

Operation Car Wash, which last month was extended by the Brazilian attorney general until January 31, has upended Brazilian politics and business since it was launched as a money-laundering probe.

June 29 (UPI) --A Panamanian court acquitted all 28 people charged with money laundering connection with the Panama Papers and Operation Carwash scandals. On Friday in Panama City, Judge Baloisa ...

A Panamanian court has acquitted 28 people charged with money laundering in cases linked to the Panama Papers and Operation Car Wash scandals. Judge Baloísa Marquínez ordered the lifting all the ...

Brazilian police expanded the Car Wash corruption investigation to alleged kickbacks valued at US$ 8 million on contracts for bunker fuel bought by state-run oil company Petrobras for its fleet of ...

Spread This NewsBy Tinei Tuhwe The Zimbabwe Republic Police (ZRP) in conjunction with the Harare Metropolitan Police, have ...

A Panamanian court has acquitted 28 persons who were charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch ...

The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...

Thanks to the sustained smooth operation of the car wash, many parents with intellectually challenged children from across the country have paid visits to learn more about the venture, and Cao is ...

A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch said in a ...