Anti-Graft Czech Prime Minister Used Offshores to Disguise Funds for French Chateau
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...
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...
Four people suspected of “abuse of official position or authority” in multi-million-dollar purchases of COVID-19-related...
Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are roiling the...
Survivors and victims of last year’s deadly blast in Beirut’s port joined rights groups on Wednesday to urge the United...