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Dec 2, 2025

Ukraine Charges Russian “Dr. Evil” in Absentia with War Crimes

“Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by...

Dec 2, 2025

Ukraine Detains Ex-Energy Deputy in Sweeping Nuclear Power Corruption Probe

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of...

Dec 2, 2025

Belgium Reportedly Detains Former EU High Official Over Alleged Fraud

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender.

Dec 2, 2025

UN Sounds Alarm on Expanding Modern Slavery

While marking the International Day for the Abolition of Slavery, new UN and rights-groups findings show modern slavery...

Dec 2, 2025

Lithuanian Journalists Accuse Populist Party of Threatening Independence of Public Broadcaster

Senior Lithuanian journalists are accusing parliament of attempting to take control of the national broadcaster by making it...

Dec 1, 2025

Credit Suisse Faces Swiss Charges for 2016 Mozambique Loan Scandal

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering...

Dec 1, 2025

Georgia Opens Inquiry Into BBC Report, Sources Under Scrutiny

Authorities look at both the BBC report and its sources in response to claims of police crowd control misuse.

Dec 1, 2025

Spain, With Europol Support, Disrupts Far-Right Terrorist Group ‘The Base’

Dec 1, 2025

UN Sounds Alarm on Haiti’s Growing Role in Global Drug Trade

Already mired in an insecurity crisis that has displaced hundreds of thousands, Haiti now faces expanding gang-controlled...

Dec 1, 2025

Swiss-Based “Cryptomixer” Dismantled After Laundering €1.3 Billion in Bitcoin

Dec 1, 2025

Lebanese Bank Hit With Civil Suit for Failing to Cash Check Following Financial Meltdown

Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from...

Nov 28, 2025

Anti-Corruption Raids Prompt Resignation of Ukraine’s Top Presidential Aide

A search by Ukraine’s anti-graft bodies prompted Andriy Yermak to resign, with President Zelenskyy vowing full transparency...

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