Ecuadorian Cartel Boss Fights Extradition in Spain, Accusing President Noboa of Assassination Plot
Wilmer Chavarría, the presumed leader of the Los Lobos syndicate, claims the Ecuadorian government wants him silenced...
Europe
Albania Freezes Assets in Kushner Resort Probe
A widening property-fraud investigation into a $4 billion luxury resort linked to Jared Kushner has led Albanian authorities...
Ukrainian Court Approves Pre-trial Detention of Kostiantyn Hryhoryshyn
Ukrainian businessman Kostiantyn Hryhoryshyn is suspected of embezzling energy funds, but has left the country. A court has...
NEWS EXCLUSIVE Ukrainian Authorities Ask Court to Detain Businessman in Alleged Embezzlement Case
If the motion to detain Kostiantyn Hryhoryshyn is approved, Ukrainian prosecutors say they will seek an international arrest...
A Corporate Battle in London Threatens the Last Independent News Outlets in Serbia
The founders of a Balkan media empire are suing to block a private equity firm from selling their news division to a buyer...
UK Targets Russian Crypto Sanctions Evasion Network
Britain sanctioned 18 people and companies accused of using the Kremlin-backed A7 network and shadow financial...
Directors of Firms Linked to Sanctioned Cambodian Conglomerate Bought Properties in Japan
Company directors connected to Cambodia’s Prince Group — which the U.S. has designated a “transnational criminal...
Leaked Documents Reveal Russian ‘Cognitive Strikes’ Against the West — Including Islamophobic ‘Pig Head’ Attacks in Paris
Leaked chats and documents showcase the Russian presidential administration’s role in false-flag vandalism attacks and...
Serbian Police Chief Implicated in Deadly Mob Hit Cover-Up
Belgrade's top police official is among 10 suspects facing charges in connection with a restaurant shootout. Authorities are...
A UK Lawmaker Urges Investigation After Sierra Leone’s First Lady Admits Continued Use of Subsidized Housing
Sierra Leone's first lady is again under fire as she holds onto her subsidized flat more than a year after OCCRP and The...
Help us improve the website!
Click below to provide feedback on new features. It’ll take 3 minutes of your time.
👉 Give feedback