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Sep 18, 2026

Iraq Sentences Former Electricity Director General to Seven Years for illicit enrichment

An internal investigation into 127 fraudulent transactions led to a seven-year sentence for a former electricity...

Sep 18, 2026

Georgia Court Sentences Ex-Security Chief to 13 Years in Prison in Corruption Case

Former State Security Service of Georgia chief Grigol Liluashvili allegedly collected more than $2 million in bribes,...

Sep 17, 2026

Six Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax Fraud

The latest sentences in the 'Moby Dick' investigation target a network that allegedly used fake electronics invoices to...

Sep 17, 2026

Former Maduro Ally Pleads Guilty in US to $195M Money Laundering Scheme

The guilty plea caps a years-long geopolitical saga, spanning a high-profile U.S. prisoner swap and validating early...

Sep 17, 2026

Belgian Court Rules Treasury Lacked Authority to Reject Release of Russian Assets

Belgium’s top administrative court has ruled that the country’s treasury department has no right to decide if frozen Russian...

Sep 17, 2026

Hackers Demand $3M Ransom in Revolut Data Leak

Hackers operating under the moniker “iamnotavillain” gave the London-based fintech giant 24 hours to pay 6,000 Monero, while...

Sep 17, 2026

Citizen Lab: Israeli Firm May Have Run Angola Influence Campaign

Citizen Lab uncovers a 14-week campaign in Angola using AI-generated personas, deceptive posts, and a phantom news site to...

Sep 17, 2026

US Charges Russian Network in Alleged European Sabotage, US Murder Plot

Five individuals face U.S. federal charges for allegedly orchestrating a global terrorism and murder-for-hire campaign that...

Sep 17, 2026

NEWS EXCLUSIVE UK Freezes $72-Million London Townhouse in Connection to Sanctioned Prince Group Associate

British authorities have targeted a luxury townhouse in London belonging to a China-born Cypriot citizen named Zhao Chen....

Sep 16, 2026

Thousands Protest in Malta After Businessman Acquitted in Journalist's Murder

Demonstrators in Valletta moved from nearly nine years of vigils to a protest demanding political accountability in response...

Sep 16, 2026

French Prosecutors Seek Up to 5 Years in Prison for Sons of Ex-Yemeni President Saleh Over Ill-Gotten Assets

French prosecutors are seeking prison sentences and the formal forfeiture of luxury Paris real estate and Swiss bank...

Sep 16, 2026

From Fugitive to Federal Custody: Inside the Takedown of South America’s ‘King of the South’

Ahead of his trial, a high-stakes legal battle in Virginia erupts over missing evidence, secret crypto accounts, and alleged...

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