Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from Public Construction Project
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...
organization
Neocleous
Founder of Disgraced Cypriot Law Firm Buys the Cyprus Mail
Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...
Cyprus Records Shed Light on Libya's Hidden Millions
Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...