Cyprus to Rescind 10 More Golden Passports Over Alleged Abuse
The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals...
The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals...
A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in...
Prosecutors in Peru asked a court to prevent the First Lady Lilia Paredes from leaving the country for at least...
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s...
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet...
The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his...
Grace Road Church believes a nuclear-tinged Judgment Day is rapidly approaching — and that Fiji is the...
Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in...
Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files...
For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs,...
Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.
Liberia stopped issuing diplomatic passports after one was found in the home of a prominent businessman who was...