Fiji Seizes US$ 300 million Superyacht Belonging to Sanctioned Russian Oligarch
At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million...
At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...
In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and...
In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated...
The European Parliament has given Europol greater powers, enabling the Union’s law enforcement agency to deal with...
After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of...
An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos –...
Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...
Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki...
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402...
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been...