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Jul 17, 2026

Ukrainian Media Defy Court Ban to Publish Spiked Corruption Probe

Condemning a preemptive court injunction as "prior censorship," Ukrainian newsrooms united to publish a blocked...

Jul 17, 2026

Company Managed by Relative of Dutch ‘Fat King’ Was Raided in Biofuel Fraud Investigation

Legal trouble is brewing for a company managed by Gerrit Bunschoten, the relative of a man convicted in a biofuel fraud case...

Jul 16, 2026

Irish Alumina Exports to Russia Revised Down, But Still Lead

Ireland’s statistics office revised down earlier figures on alumina exports to Russia, but Russia remains the biggest single...

Jul 16, 2026

Piece by Piece: Iraq Seizes More Gold and Cash in Relentless Oil Graft Probe

Days after clawing back a staggering $47 million in commercial assets, Iraqi investigators uncovered yet another cache of...

Jul 16, 2026

Hitmen Name Former Minister and Chief of Staff in Daphne Caruana Galizia Murder

Testifying in the trial of businessman Yorgen Fenech, the Degiorgio brothers implicated top political figures in the 2017...

Jul 16, 2026

NEWS EXCLUSIVE U.K. Prosecutors Freeze $33M London Mansion

The U.K.’s Crown Prosecution Service has targeted a luxury mansion in London’s exclusive Highgate neighbourhood owned by a...

Jul 15, 2026

Nepal Court Jails Ex-Ministers in Refugee Fraud Case

Two former Nepalese ministers were sentenced to prison over a scheme to falsely pass off Nepali citizens as Bhutanese...

Jul 15, 2026

NEWS EXCLUSIVE Sanctioned Alleged Iranian Oil Network “Financier” Behind £25M in Luxury London Real Estate

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned...

Jul 14, 2026

Sanctions Evader Zarrab Avoids Prison After Aiding U.S. Prosecutors

A federal judge in New York spared money launderer Reza Zarrab from a prison sentence after he cooperated extensively with...

Jul 14, 2026

Spies, Malware, and Blackouts: EU Blames Secret FSB Unit for Decade of Cyber Sabotage

The EU and Britain have unmasked a specialized Russian intelligence unit behind a decade of cyber-espionage, revealing a...

Jul 14, 2026

U.S. Man Extradited for Smuggling Drugs Through Subterranean Border Railway

Jul 13, 2026

Graft, Gold, and Blackouts: Indonesia Prosecutes Its Own in $278 Million Coal Scandal

After a raid on his home uncovered 74 kilograms of gold and $15 million in cash, former Deputy Attorney General Febrie...

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