Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
New findings of the Daphne Project show that contrary to what Maltese Tourism Minister Konrad Mizzi told the European...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...
Pakistan’s Supreme Court clarified in a Friday ruling that its July 2017 decision to oust Prime Minister Nawaz Sharif means...
Prime Minister Dmitry Medvedev promised on Monday to help Russian companies targeted by US sanctions with the creation of...
Peru’s under fire President, Pedro Pablo Kuczynski, admitted using an offshore company to avoid paying US taxes ahead of an...
Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of money to...
Chinese citizens have been flocking to Hungary. But since public outrage forced the suspension of the country’s Golden Visa...
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...
Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the country’s...
Peru’s government has proposed revisions to an anti-graft law that would ease financial restrictions on companies that...