Asia

Alisher Usmanov has agreed to pay $11.8 million to German charities, and the public treasury. Prosecutors will end their...

A Belarusian company known for manufacturing household items has been importing Chinese-made drones and sending them on to...

Roman Anin, founder and former editor-in-chief of IStories, has had his Russian citizenship revoked after the outlet...

A Pakistani court sentenced former Prime Minister Imran Khan and his wife to lengthy prison terms over the discounted...

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that...

The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25...

Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead...

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and...

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the...