Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...
Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...
Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...
Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...
In a joint operation with Europol, Spanish police in the Canary Islands arrested on Monday 88 people and Italian police...
The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government waged its...
A massive shipment of illegally harvested mollusks was intercepted by Spanish authorities, Spain’s civil guard revealed in a...
Italian financial police have seized more than 11 million euro (US$12.89 million) and more than 3.5 million protective face...