Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...
Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the country’s...
Lawmakers in the EU Parliament called on Thursday for an independent investigation into the deaths of investigative...
Antonino Vadala, Bruno Vadala, and Pietro Catroppa have been detained by Slovak police in their investigation of the murders...
Three government officials have resigned following the death of investigative reporter Jan Kuciak and the revelations in his...
A former model hired as an assistant by Slovakia’s Prime Minister once did business with a man connected to Italy’s...
Agricultural land in Slovakia ended up in the hands of families linked to the Italian 'Ndrangheta — who then used it to...
Alexandru Ghiță is a Romanian businessman and brother of Sebastian Ghiță, a former Romanian member of parliament who is...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...