Cyprus Parliament Asked to Probe Abramovich Firm's Taxes After Superyacht Scheme
Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by...
Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by...
Russia vows to respond with “appropriate response” after the expulsion of the three diplomats. The move follows Moldova's...
The UN has urged Kyrgyzstan to review the convictions of nine journalists, while investigative journalist Bolot Temirov...
Georgia's parliament has passed the Foreign Agents Registration Act, a law that critics warn could further suppress...
Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...
A French court finds far-right leader Marine Le Pen guilty of embezzling EU funds, barring her from political office and...
As protests escalate in Georgia, the government’s purchase of high-tech Chinese surveillance cameras—linked to AI-powered...
U.S. authorities arrested a top MS-13 leader in Virginia, describing him as one of the gang’s top three figures overseeing...
Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the...
An elderly Italian woman turned the tables on a group of young scammers, helping police catch them in the act.
Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from...
If the European Parliament strips Petr Bystron's immunity, he could be investigated for allegedly sharing Nazi imagery...