DR Congo: State Mining Company Subject to a Damning Audit
The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities...
The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities...
The Spanish Civil Guard arrested Wednesday 14 people employed across multiple companies and suspected of illegally...
Greek police arrested four U.K. nationals believed to have been involved in the smuggling of more than US$50...
Colombian authorities reported the arrest of 38 suspects and the seizure of 4.3 tonnes of drugs during last week’s...
An international nonprofit organization has released the first ever global map of so-called ‘dark fleets,’ or...
Journalists who were detained last week during a mass raid in the Kurdish stronghold of Diyarbakir have been taken...
Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7...
Italian and Albanian authorities took down Friday an organized crime network suspected of multiple criminal...
A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of...
Colombian authorities said they arrested and charged five people for participating in the assassination of...
Amnesty International called the charges of treason and tax avoidance Belarussian courts are considering against...
Authorities said that in two unrelated operations, Spanish police recovered the largest amount of synthetic...