Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact:...
The first court hearing in a Bulgarian bribery case, headed by the European Public Prosecutor’s Office (EPPO),...
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens...
For several days in late March, North Macedonian citizen Rodzer Zekirovski had all the symptoms of COVID-19: a...
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Bulgarians were gathered on the streets of Sofia to protest a vote by the country’s Supreme Judicial Council on...
Bulgarian authorities appear to be striking back at journalists whose investigations led to the “ApartmentGate”...
Bulgarian Deputy Minister of Energy Krasimir Parvanov became the third top official to resign on Tuesday, after...
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a...
A suspect in the brutal rape and murder of a Bulgarian journalist has been apprehended. But questions remain about...