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Mar 25, 2022

Pro-Russian Politician Escapes House Arrest in Ukraine, Leaves Lavish Property

When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...

Mar 23, 2022

Spanish Police Arrest 48 in Document Forgery Case

Spanish police arrested dozens of people suspected of having taken part in a document forging scheme that enabled immigrants...

Mar 23, 2022

Azeri Politician Bought Two London Homes During Probe into His Family’s Wealth

Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...

Mar 23, 2022

Central African Militia Leader Appears at ICC

A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court...

Mar 22, 2022

US Convicts MS-13 Members of Drug Trafficking, Racketeering

After a three-week-long trial, a federal jury found on Friday four Mara Salvatrucha (MS-13) gang members guilty of drug...

Mar 21, 2022

Brazil Sentences Three Companies for ‘Timber Laundering’

A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and...

Mar 21, 2022

Mystery Mansions Revealed: The Secret Assets of Putin’s Oligarchs

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

Mar 18, 2022

Lebanon Arrests Brother of Central Bank Governor for Financial Crimes

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

Mar 18, 2022

Italian Police Seize Smuggled Luxury Cars and Motorcycles

At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...

Mar 18, 2022

US Authorities Arrest 108 in Operation Targeting Human Trafficking

U.S. authorities in Florida said they arrested 108 suspects, including four employees at Disney, a former judge, and several...

Mar 18, 2022

Art Dealers: No Evidence of Significant Money Laundering in the Art World

International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...

Mar 18, 2022

Armenia Investigates ex-President’s Second Passport Discovered by OCCRP

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

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