Azerbaijani Court Jails 9 Journalists and Activists for up to 15 Years
A Baku court convicted journalists, media rights workers, and pro-democracy activists linked to Toplum TV on financial...
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US Sanctions Family of Iranian Tycoon in Crackdown on Alleged IRGC Crypto Network
The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a...
Montenegrin Court Sentences Fugitive Kavač Clan Boss to 40 Years in Prison
Using intercepted communications from the encrypted Sky app as evidence, a Montenegrin court handed down a combined 148...
Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes
Following a secretive trial, Andria Liluashvili was sentenced to 12 years in prison and stripped of $13 million in luxury...
Lab Owner Suspected of $547 Million Medicare Fraud Extradited to The United States
Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary...
EU Targets Georgian Oil Refinery Over Russian Crude Processing
The European Union is placing a deferred transaction ban on a Georgian oil refinery for processing Russian crude, giving the...
NEWS EXCLUSIVE UK Freezes $30 million in London Properties Owned by a Man Under Investigation in Singapore Money Laundering Case
Britain's National Crime Agency has frozen 16 luxury apartments in central London acquired by Xu Haika, who is under...
Videos of Torture for Millions in Ransom: Ethiopia Smashes Notorious Trafficking Ring
Ethiopian authorities have arrested 17 key operatives behind a brutal human trafficking syndicate that trapped tens of...
Popular EU Mobile Apps with Security Gaps Lead to Belarus and Russia
Mobile apps that appear to be Lithuanian were developed by a Belarusian company, raising risks that exiled activists could...