Police Tapes Show Malta Businessman Acquitted of Journalist's Murder Said He Initially Approved the Plot
Police interrogation recordings released by the Times of Malta show businessman Yorgen Fenech admitted to initially...
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Lack of Oversight Fuels Power Sector Corruption, Iraqi Lawmaker Says
A senior lawmaker revealed plans for pre-approval contract oversight after court convictions exposed widespread bribery and...
The Daphne Project
Businessman Acquitted of Commissioning Murder of Maltese Journalist Daphne Caruana Galizia
Businessman Yorgen Fenech, heir to one of Malta's largest business empires, has been found not guilty on charges of...
Ukraine Presidential Chief Responds to Alleged Laundering Role
Kyrylo Budanov, the head of Ukraine’s Presidential Office, has responded for the first time to recordings that appear to...
Alleged Narco-Terrorist Moves to Toss U.S. Indictment on Jurisdictional Grounds
Lawyer for Sebastián Marset claims the U.S. cannot prosecute him based on a single wire transfer that routed through a...