Asia

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...

The Nepalis were lured to Myanmar by promises of legitimate jobs, but said they were tortured and forced to work in scam...

Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling...

Officials warn against spreading “false information” and crossing legal red lines, but do not cite specific reports.

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.