Revealed The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who...
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who...
Former President Petro Poroshenko’s European Solidarity says the commission, created to probe corruption, has turned into a...
The “Mega Zenne” ruling centers on the use of bribed insiders and hacked port IT systems to move cocaine through Europe’s...
Two men who worked with the Trump Organization hold shares in GreenMet, which signed a deal with a company ready to mine...
Georgian security services are investigating an alleged “cyberattack” on a government website after journalists reported on...
Dozens of articles on money laundering, political investigations, and organized crime restricted, highlighting ongoing...
Authorities say images and documents found on migrants’ phones point to Belarusian military involvement, though details...
Ukraine’s anti-corruption agencies allege the leader of a parliamentary faction offered bribes to other MPs for votes for...
Investigators say a former lawmaker and alleged accomplices misled the European Court of Human Rights, secured a “friendly...
A doctor who performed surgery that left his patient in chronic pain was delicensed in Norway. Yet, he continued to practice...
A new investigation by Schemes found that, years before assuming her current role as a parliamentary consultant, a Ukrainian...
A leaked recording that appears to show senior officials discussing ways to bypass campaign spending limits and trade...