US and UK Sanction Georgian Officials Over Crackdown on Protesters
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and...
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EXCLUSIVE: Singapore Money Laundering Suspects Spent Lavishly on Dubai Real Estate
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,...
EU to Investigate TikTok Over Romania’s Cancelled Presidential Elections
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024...
Kyrgyz Court Upholds Sentences for Journalists in Crackdown on Free Speech
A Kyrgyz court upheld prison and probation sentences for four Temirov Live journalists accused of “calling for mass unrest,”...
Afghan National & Taliban Agent Sentenced to 30 Years for Narco-Terrorism
Haji Abdul Satar Abdul Manaf was found guilty of engaging in narco-terrorism on behalf of the Taliban.
From Canada to Lagos: Police Disrupt Christmas Drug Haul Worth Millions
NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and...
Colombian National Pleads Guilty to Kidnapping U.S. Soldiers
Pedro Silva Ochoa pleaded guilty to kidnapping and assaulting U.S. soldiers in Bogotá.
Kazakhstan’s Senate Approves State Secrets Law Expanding Ex-Presidents' Protections
Kazakh Parliament passes legal changes to make personal lives of ex-presidents and their families a state secret
U.S. Hits Chinese Cyber Firm for Critical Infrastructure Attack
The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their...
Swedish Fintech Company Fined for Anti-Money Laundering Failures
Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.
Georgia’s Security Service Alleges Foreign Plot Amid Anti-Government Protests
Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming...
Kyrgyzstan’s $700 Million Corruption Case Figure Fined for Border Violation
Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in...
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