Batumelebi/Netgazeti claim that the Georgian authorities want to put pressure on the outlet as its founder Mzia Amaghlobeli ...

The former freelancer was detained in Bishkek airport when he was going on a short personal trip. He was released after ...

Kyrgyzstan’s State Committee for National Security has launched a criminal case against several Kara-Balta City Hall ...

Ukraine’s State Security Service (SSU) has raided the National Anti-Corruption Bureau (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO), conducting at least 70 searches targeting ...

Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to organized ...

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K.

Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion ...

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish ...