Ex-Directors of Abramovich-Linked Firm Indicted in €25M Cyprus Tax Evasion Case
Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...
Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...
For the second time in a year, an abandoned narco-sub has washed ashore in the Solomon Islands, baffling authorities and...
Yuriy Tsaruk’s quest for justice was the subject of a 2019 OCCRP documentary.
Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The...
Court ruling leaves Azattyq reporters without accreditation as watchdogs warn of deepening press freedom crisis.
A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm...