A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...
Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected members...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...
Law enforcement agencies from eight countries in Europe arrested 61 suspects and seized more than four tons of cocaine, as...
Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...
The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...
French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of illegal...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...