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Nov 5, 2025

News Exclusive Sanctioned Iranian Banker Owns Multi-Million-Pound London Mansion

Land records reveal a 33.7-million-pound London mansion owned by sanctioned Iranian banker Ali Ansari, who is accused of...

Nov 4, 2025

Two Kyrgyz Journalists Again Pleaded Guilty of Inciting Mass Unrest

Two former cameramen of Kyrgyz investigative media outlet Kloop pledged guilty again to charges of inciting mass unrest....

Nov 4, 2025

Europe-Wide Crackdown Targets Crypto Fraud, 600M Euros Stolen

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...

Nov 4, 2025

Suspected German Scammer Arrested in Georgia on Extradition Order

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing...

Nov 4, 2025

Ukraine Imposes Travel and Contact Limits on Anti-Corruption Activist

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court...

Nov 4, 2025

Congolese NGOs Pursue Action Against US Company Awarded Lake Kivu Methane Concession

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic...

Nov 4, 2025

France Puts Cement Giant on Trial for Allegedly Financing ISIS

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to...

Nov 3, 2025

Polish Loan Platform SuperGrosz Hacked, Sensitive User Data Stolen

Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals....

Nov 3, 2025

How Did a Gorilla Get From Haiti to a Conservation Park Owned by an Indian Billionaire?

A probe of a conservation facility run by the son of billionaire Mukesh Ambani — and inaugurated by Indian Prime Minister...

Nov 1, 2025

‘Corruption Kills’: Thousands March in Serbia to Mark Tragedy’s Anniversary

One year after the deadly train station canopy collapse in Novi Sad, tens of thousands gathered in the Serbian city for a...

Oct 31, 2025

Serbian Prosecutors Threaten KRIK with Fine if it Fails to Submit Recording of a Conversation

Prosecutors in Belgrade have once again asked KRIK to hand over the recording of a conversation between the director of...

Oct 31, 2025

Police Officers and Ex-Lawmaker in Bosnia Accused of Sexually Exploiting Orphaned Minors

A top anti-corruption police chief, a former lawmaker, and other officials are accused of running a child sex trafficking...

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