Roman Abramovich Company Closed Without Paying €14M Tax Bill in Cyprus
The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing...
The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing...
The EU has tightened its sanctions in an effort to pressure Putin into negotiating an end to the war in Ukraine and is...
South Korean police say Huh Kyung-young used his status as a spiritual leader to sexually exploit followers and embezzle...
The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European...
Six Bulgarians, members of a Russian spy ring have been sentenced to over 50 years for using covert tactics like drones,...
Court records show Li Dezhang was jailed in China for crimes including extortion and kidnapping in Ghana.
The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and...
In the latest wave of crackdown on independent media, Azerbaijani authorities target reporters linked to foreign-funded...
The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.
Harita Group’s Indonesian nickel mines feed the supply chains of some of the world’s biggest electric vehicle makers. But...
Prosecutors in South Korea say younger gang members are fueling a resurgence in organized crime, blending violence with...
The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with...