A Bulgarian Arms Broker with a History of Controversial Deals
"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...
"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...
A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...
Cybercriminals who stole personal records and photos of patients from the data system of a Lithuanian plastic surgery clinic...
Costel Comana, 53, was a Romanian millionaire about to be indicted for corrupt business deals in his native country when he...
The Parliamentary Assembly of the Council of Europe (Pace) has been ordered to investigate allegations that its members were...
Pakistan’s Supreme Court ruledThursdaythere is insufficient evidence to remove Prime Minister Nawaz Sharif from office over...
In the past three years, investigators say at least 10 matches in the Republic of Georgia's football league have either been...
The U.S. Department of Justice has traced more than ÂŁ6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...
The International Consortium of Investigative Journalists was honored with the Pulitzer Prize on Monday for spearheading a...
A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...
When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit...
Kyrgyzstanauthorities charged a pro-government lawmaker for illegally transferring agricultural land into private hands and...