Sanctions

Israeli police arrested six people on Monday for allegedly trafficking speech and hearing impaired people from Eastern...

A court in the Russian city of St. Petersburg sentenced a reputed leader of the notorious Tambovskaya criminal group to 23...

The wife of one of Russia’s most powerful men, Igor Sechin, has filed a lawsuit against Organized Crime and Corruption...

Spanish authorities arrested 23 members of an alleged Polish drug trafficking gang, seizing more than a ton of hashish and...

After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved to block trade at all...

Over a third of major donors to Russia’s ruling party have received state contracts reaching into hundreds of millions and...

"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...

Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a...

Russia’s deputy premier has bought apartments in an iconic Stalinist tower worth as much as US$10 million via an...

Police in Athens said this week they have “managed todismantle” a foreign crime ringalleged to be behind nearly 140...

Nikita Belykh, governor of the Kirov Region of Russia, was arrested on Friday on charges of accepting bribes after the...

Russia’s Federation Council unanimously voted to reappoint Prosecutor General Yury Chaika for another five-year term, in the...