Prime Minister Edi Rama is under fire for deploying $4.9 million from state reserves to bankroll the controversial rapper's ...
Following a joint OCCRP and Schemes investigation, Ukrainian authorities have issued formal notices of suspicion against a ...
A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan ...
A Paris appeals court sentenced the far-right leader to house arrest and a 100,000-euro fine for a decade-long embezzlement ...
An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception ...
As Venezuela faces the aftermath of a pair of earthquakes that killed thousands of people, questions are raised about ...
Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation ...
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by journalists show how it collaborated with spies, funded propaganda efforts, and ...
Two Ukrainians stand accused of silencing the prime suspect in the attempted assassination of a sanctioned Ukrainian businessman. Ukrainian prosecutors accused two men of executing a woman who was the ...
In multiple phone calls, Hungary’s foreign minister provided his Russian counterpart with strategic information on critical EU issues and coordinated efforts to delist sanctioned companies, banks, and ...
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