Zelensky Revokes Odesa Mayor’s Ukrainian Citizenship Over Russian Passport Allegation
President Volodymyr Zelenskyy has stripped Odesa Mayor Gennadiy Trukhanov of his citizenship after Ukraine’s Security...
Europe
Serbian Outlet Ordered to Hand Over Audio Recording That Revealed Media Manipulation Efforts
Serbian prosecutors have ordered an investigative outlet to hand over a copy of an audio recording that exposes efforts to...
Romanian Gov’t Provides Free Space to Ministry Branch After Reporters Reveal $17K Monthly Rent
Public Record, OCCRP’s Romanian member center, recently revealed that a regional branch of the Ministry of Investments and...
EXCLUSIVE: Defendant in Record UK Crypto Seizure Case Bought Dubai Properties
Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...
U.S. Sanctions on Serbian Oil Giant NIS Take Effect Despite Expected Delay
The move targets Serbia’s largest energy company, majority-owned by Russia’s Gazprom Neft, increasing pressure on Belgrade...
Cyprus Court Case Kicks Off Involving Superyacht Firm That Was Ultimately Owned by Abramovich
The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...
Jail Chief Linked to Ivanishvili Aide’s Beating Found Dead in Tbilisi
A former Georgian prison chief has been found dead amid an ongoing investigation into the alleged beating of billionaire...
Son of Alleged Smuggling Tycoon Spent $3 Million on London Mosque
The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...