Portugal Freezes Mansion Abramovich Tried to Sell
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a...
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a...
Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property...
German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth...
A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud...
After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of...
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
For the first time ever, the Office of the Prosecutor of the International Criminal Court (ICC) will join a...
The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that...
A Greek investigative journalist said on Monday that prosecutors will investigate who infected his phone with...
French and Spanish police dismantled a human trafficking ring that was targeting vulnerable South American women...
A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and...
A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development...