Leaked property records show Tajikistan’s political elite have a taste for luxury apartments in Dubai. One of them, the...
Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government...
Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...
The mayor of Lentekhi, Gia Oniani, awarded a permit to build a hotel to his wife’s company and is still involved in the...
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...
Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...
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Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides...
Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset...
Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in...
Politicians are required to register their interest in a subject before asking questions about it in parliament. Records...
In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked...
For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An...