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Feb 10, 2026

EU Considers Sanctions on Georgia’s Kulevi Port Over Russian Oil Links

While Georgia’s Prime Minister denies any wrongdoing, the EU is moving to blacklist the Kulevi terminal for sanctions...

Feb 10, 2026

Corruption Threatens Democracies Worldwide, Transparency International Warns

Transparency International’s 2025 Corruption Perceptions Index shows a world where democratic institutions are weakening,...

Feb 10, 2026

Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network

Feb 10, 2026

Ex-Maldives Leader Pitched $25 Million Island Deal to Epstein, Files Show

Newly released U.S. Justice Department records show Mohamed Waheed approached Jeffrey Epstein in 2014 with a proposal to...

Feb 9, 2026

Kazakh Authorities Accuse Businessman of Running Shadow Loan Network

Investigators say a network of commission shops secretly issued illegal high-interest loans secured by personal property and...

Feb 9, 2026

Record 40-Tonne Cannabis Haul Found in North Macedonia

Investigators find massive cannabis haul in North Macedonia, suspected to fuel illegal activities and linked to a recent...

Feb 9, 2026

Hong Kong Jails Jimmy Lai for 20 Years Under National Security Law

Feb 4, 2026

Jeffrey Epstein’s Home District Congresswoman Defends Contacts and Contributions

Democratic Congresswoman Stacey Plaskett said she gave Jeffrey Epstein’s political contributions to charity once his crimes...

Feb 4, 2026

Latvia: Seven Detained in Hospital Procurement Collusion Probe

Feb 4, 2026

Italian Businessman Acquitted of Money Laundering Charges

Feb 2, 2026

Bangladesh Court Sentences Ousted PM Sheikh Hasina and her Relatives for Misuse of Office

Hasina as well as British MP Tulip Siddiq and her two siblings were handed prison terms for their roles in the corruption...

Feb 2, 2026

Saudi Arabia Arrests 127 in Ongoing Anti-Corruption Campaign

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