Maria Efimova

Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...

United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing...

Cyprus has issued an EU arrest warrant against a whistleblower on high-level corruption in Malta that members of the...