Newfound Assets of Russian Billionaire Besties: London Flats and Show Horses
With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...
All News
Phones of Jordanian Activists, Journalists Infected by Pegasus Spyware
The phones of four Jordanian human rights defenders, lawyers and journalists were secretly infected with the infamous...
Online Wildlife Trade Soars in Myanmar, Indian Airports are Major Trade Hubs
While Myanmar’s illegal wildlife trade has escalated online last year, Indian airports were found to be major hubs for the...
Peruvian Ruling Party Hit by New Corruption Scandal
Peruvian police arrested a former government official suspected of being part of a group that illegally sold driver’s...
U.S. Seizes Russian Oligarch’s Luxury Yacht in Spain
In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...
Argentina Sentences Former Officials over Purchase of Scrapped Trains
Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...
U.S. Drug CEO Charged with Distributing Contaminated Medication
The former CEO of an American drug manufacturing company appeared in court Monday on charges that he knowingly distributed...
Russia Could Pursue New Illegitimate Economy, Expert Warns
Much like a gambler who devises a new scheme to fool the casino, Russia’s commercial fleets have started to engage in...
Report: Venezuela’s Biggest Gang Recruits Children as Soldiers
Venezuela’s biggest organized crime group involved in robbery, murder and drug trafficking has been recruiting children as...
UK Court Convicts Three For Smuggling Drugs in Sweet Potato Boxes
A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...
Australia Sanctions 39 Russians Under Magnitsky Laws
Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...
Game Developer to Investigate Theft of $650 Million in Crypto
A Vietnamese-cryptocurrency platform that hosts a popular online game announced last week that it is investigating a...