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Balluku and two subordinates face accusations of steering multimillion-euro tenders toward preselected winners.

The Conduct Committee found both peers offered introductions and parliamentary services for financial benefit, echoing...

Since the start of 2025, Myanmar authorities have arrested 12,468 foreign nationals in connection with fraud and illegal...

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...

A multi-country investigation led to arrests and the recovery of priceless cultural treasures from across the Balkans,...

As Brazilian building magnate Rubens Menin talks sustainability on the sidelines of the UN climate conference this week, his...

Mexican authorities say the arrested suspect led a CJNG-linked cell that tracked and killed Uruapan Mayor Carlos Manzo, the...

Emails leaked from a Kremlin-backed legal aid foundation show funding allocated to pro-Russia activities in Ukraine carried...

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the...

Pangolins have the regrettable distinction of being the world’s most trafficked mammals. But the recent conviction of a man...