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Uzbekistan’s state-owned Almalyk Mining Metallurgical Complex defends over $200 million in foreign tenders after an OCCRP...

Coordinated raids in Ukraine, Poland and Moldova dismantled 36 synthetic drug labs, seized millions of doses and arrested...

Ireland discusses investigation that found despite EU sanctions prohibiting direct exports to Russia, components produced by...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering...

Cyprus court clears ex-Parliament president, MP in a case linked to golden passports, citing missing witnesses and lack of...

Romania’s 38 million-euro business registry IT system, blocked for weeks in 2024 and now operating with intermittent...

NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his...

Diplomats in Geneva pay tribute to the Russian opposition leader as European laboratories claim he was poisoned with a dart...

Two crusading U.S. Congressmen, Ro Khanna and Thomas Massie, released the names of six men they claimed were...

Alexandre Rodrigues Gomes, whose Paraguayan politician father was killed in a police raid, is accused of coordinating...