Ukraine imposes sanctions on two business tycoons with ties to Rudy Giuliani
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...
Saudi authorities detained 136 people – both citizens and expatriates in Saudi Arabia – for their alleged involvement in...
Myanmar security forces appear to be using surveillance technology sourced from European and North American companies...
During a state visit to Israel in December, Slovenian Prime Minister Janez Janša met for several hours with representatives...
An explosive Al Jazeera investigation revealed this week the strong links between Bangladesh’s Prime Minister and a criminal...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Cyprus admitted on Tuesday that its recently abolished citizenship by investment program had serious flaws, and that almost...
After publishing a report casting further doubt on Cyprus’ controversial and recently suspended citizenship by investment...
Controversial deals that offered quick cash in exchange for future oil production are eating up government budgets.
After being implicated in an investigation exposing Cyprus’ shady ‘golden passport’ industry, the President of the Cypriot...
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...
Cyprus will begin the process of revoking passports belonging to seven individuals who obtained them by submitting false...