Latvian allegedly helped Le Pen’s Party obtain Russian Loan
A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two...
A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two...
The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in...
A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may...
Marine Le Pen’s chief of staff waschargedWednesdayafter an investigation showed European Parliament money was used...
"Zagreb sold a record amount of aging weapons and ammunition to Saudi Arabia in 2016, ignoring evidence the...
Khadija Ismayilova began her video conference to a room of parliamentarians in Brussels by apologizing to the...
An ex-commander of the Kosovo Liberation Army (KLA) and former member of the country’s parliament was indicted...
A court in Kazakstan’s capital sentenced a prominent father and son pair of journalists to prison for tax evasion...
The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on...
An unprecedented flow of weapons from Central and Eastern Europe is flooding the battlefields of the Middle...
Arms and human rights experts question the legality of Central and Eastern Europe’s rocketing arms trade with the...
A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to...