NEWS EXCLUSIVE Russian Man on U.K.’s Most Wanted List Holds Maltese ‘Golden Passport’
British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering...
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Cyprus Court Acquits Ex-Parliament President, MP in Golden Passport Case
Cyprus court clears ex-Parliament president, MP in a case linked to golden passports, citing missing witnesses and lack of...
Anti-Corruption Probe Launched Into Romanian Business Registry’s Failed IT System
Romania’s 38 million-euro business registry IT system, blocked for weeks in 2024 and now operating with intermittent...
Ukraine Charges Ex Energy Minister with Money Laundering in ‘Operation Midas’ Case
NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his...
EU Honors Alexei Navalny; Labs Say He was Poisoned with Rare Neurotoxin
Diplomats in Geneva pay tribute to the Russian opposition leader as European laboratories claim he was poisoned with a dart...
"Powerful" Epstein Accomplices Named by Congressmen Appear To Be Ordinary New Yorkers
Two crusading U.S. Congressmen, Ro Khanna and Thomas Massie, released the names of six men they claimed were...
News Exclusive Brazil Charges Slain Paraguayan Congressman’s Son With Drug Trafficking
Alexandre Rodrigues Gomes, whose Paraguayan politician father was killed in a police raid, is accused of coordinating...
NEWS EXCLUSIVE Chinese Crypto Scam Fugitive With St. Kitts Passport Owns Dubai Property
Daren Li, who has fled a 20-year sentence for for his alleged role in stealing and laundering $73 million in Cambodia-based...
US Bars Palau Senate Leader Over Alleged China Ties
The U.S. barred the president of Palau’s Senate from entering the country over allegations he accepted bribes to promote the...
Kyrgyz President Removes Close Ally From Top Security Post
The sudden removal of Kyrgyzstan’s powerful security chief ends a years-long political alliance that helped shape the...
EU Considers Sanctions on Georgia’s Kulevi Port Over Russian Oil Links
While Georgia’s Prime Minister denies any wrongdoing, the EU is moving to blacklist the Kulevi terminal for sanctions...