Fans Urge Justin Timberlake to Condemn Georgia Crackdown Ahead of Tbilisi Show
Fans of the SexyBack star have launched an online petition urging Timberlake to condemn “repression unfolding in Georgia”...
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Mob Hitman Wanted in Serbia Shot Dead in Barcelona
Alleged Balkan mob hitman gunned down in Barcelona in apparent gangland execution.
UK Strikes Off 11,500 Companies in Crackdown on Fraud and Shell Entities
A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K....
Lithuanian PM Linked to Hidden Loans, Cut-Rate Real Estate
Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how...
Leaked Files Tie Russian Cultural Center in Spain to Kremlin Influence Campaigns
Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of...
Top Andorran Bankers Jailed over €70M Laundering Plot
Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to...
Sanctioned Russian’s Son Charged in Spanish Money Laundering Case
Spanish court charges son of Russian defense official in major laundering probe after weekend arrest.
Hacker Claims to Breach Seychelles Bank, Offers Client Data for Sale
Seychelles Commercial Bank appears to be the victim of an extortion attempt on the dark web.
EXCLUSIVE: Russian Rights Advocate Worked for Kremlin-Backed Foundation in Georgia
Leaked emails show that Maria Arkhipova was working with Pravfond, providing the sanctioned Russian foundation with...