Armenia’s Former Deputy PM Oversaw Project That Benefited His Family Company
Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His...
Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His...
The head of the village appears to have abused a new land-titling system intended to help illiterate farmers, using it to...
Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...
On October 26, Kyrgyz authorities blocked the website of Radio Azattyk, the Kyrgyz branch of Radio Free Europe/Radio...
An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian...
A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....
Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...
A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...
Venezuela captured the protagonist of one of the United States’ most infamous corruption scandals after he fled the United...
German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...
U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million from a...
Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...