Asia

Uzbekistan’s state-owned Almalyk Mining Metallurgical Complex defends over $200 million in foreign tenders after an OCCRP...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering...

As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family,...

The sudden removal of Kyrgyzstan’s powerful security chief ends a years-long political alliance that helped shape the...

Investigators say a network of commission shops secretly issued illegal high-interest loans secured by personal property and...

A major Uzbek state mining company awarded hundreds of millions of dollars in tenders to companies in the U.K., Georgia, and...

Hasina as well as British MP Tulip Siddiq and her two siblings were handed prison terms for their roles in the corruption...

Russia tops the list of countries issuing Interpol Red Notices, according to a report by Disclose and BBC. Interpol imposed...

An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments...

Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels...