Venezuelan Ex-Official, Accused of Narco-Terrorism, Apprehended in Spain
Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...
person
Donald Trump
Catalan Separatists Tailored Public Messaging to Avoid Antagonizing Russia: ‘You Have to Avoid Navalny For Sure’
Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...
Trump Aide Jailed for Undisclosed Lobbying on UAE’s Behalf
The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...
US Court: Bank CEO Guilty of Giving Bribe to get Trump Administration Job
A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...
Ukraine imposes sanctions on two business tycoons with ties to Rudy Giuliani
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...
Turkish Businessman Arrested, Faces U.S. Extradition
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...
JBS Paid $11 Million Ransom to Russian Hackers
Although the FBI is trying to discourage ransomware payments to hacking groups, global meat supplier JBS said it paid US$11...
How Afghanistan’s President Helped His Brother and a U.S. Contractor Secure a Lucrative Mineral Processing Permit
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...
How Iran Used an International Playboy to Launder Oil Money
U.S. Prosecutors Call Them 'Victim Banks.' Are They?
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Turkish Tycoon, Trump Fundraiser and Ex-CIA Chief Involved in 2018 Attempt to Free U.S. Pastor Held in Turkey
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
US Reimposes Sanctions on Billionaire Mining Tycoon
The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...
US New Sanctions against Ukraine’s Oligarch Kolomoisky
The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...