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Spain Arrests Seller of Illegally Acquired Ancient Egyptian Sculpture

Spanish authorities have reported the arrest of an antiquities dealer for illegally obtaining and selling the head of an Egyptian sculpture dating back to approximately 1450 BC. The sculpture was found to have been acquired from a Bangkok company linked to the antiquities trade in conflict zones such as North Africa and the Middle East.

Romania Admits to Flaws in Timber Tracing System

Romania’s Environment Ministry has admitted to “imperfections” in its electronic timber tracing system, confirming the same pattern of abuses that an  OCCRP investigation revealed last week.

EU Court Reverses EU Sanctions on Two Russian Businessmen

The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr Aven and Mikhail Fridman on the lists of persons subject to the EU restrictive measures introduced following the Russian invasion of Ukraine.