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Dec 17, 2025

Italy and Romania Freeze Assets Linked to Alleged Mafia Groups

Dec 17, 2025

Lebanese Judge to Question Beirut Blast Suspect in Bulgaria

Bulgaria rejected Lebanon’s request to extradite Igor Grechushkin over death penalty concerns, but the investigation...

Dec 17, 2025

Prosecutors Decline To Investigate Claims OCCRP Violated Swiss Banking Secrecy Laws

Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of...

Dec 16, 2025

Nepal Charges Airport Project Chief with $172K Corruption

The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25...

Dec 15, 2025

EU Greenlights New Sanctions Targeting Russia’s Shadow Fleet

Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead...

Dec 15, 2025

Greek Authorities Prepare More Arrests in EU Farm Subsidy Fraud Case

Dec 15, 2025

Hong Kong Upholds National Security Law in Jimmy Lai Verdict

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and...

Dec 15, 2025

Myanmar Says It Repatriated 70,000 Foreigners Forced to Work in Scam-Centers

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam...

Dec 12, 2025

Trial of Meydan TV Journalists Begins in Azerbaijan A Year After Arrests

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the...

Dec 12, 2025

Slovenian Officials Target Investigative Outlet With Data-Privacy Complaints

Slovenia’s investigative newsroom Oštro is facing a coordinated barrage of criminal and data-protection complaints from...

Dec 12, 2025

Anti-Corruption Protests Force Bulgaria’s PM to Resign

Dec 12, 2025

Ukrainian Teen Reunited With Baby After Yearlong Separation in Turkey Evacuation Scandal

The 17-year-old mother, sent to Turkey under a charity-run evacuation program, regained custody of her daughter as activists...

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