Flamur and Fatmir Azemi
On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and attacked...
On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and attacked...
Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.
Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...
Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...
The founder of Faroz, one of Tajikistan’s most successful companies, had no intention of feuding with the regime. But after...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...
After 2003 Rose Revolution, Georgia invited everybody in. Now, with anti-immigrant groups staging street demonstrations and...
Belgrade is set to have a modern new waterfront neighborhood -- but just a few locals will pay the price.
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.