Sanctions

Officials with the ruling Georgian Dream party rejected the move, with the mayor of Tbilisi claiming it was a “deep state”...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a...

Born in Russia, Karina Rotenberg is also a U.S. citizen, OCCRP previously revealed.

The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.

Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the...

Austrian activists protested against Raiffeisen Bank International for continuing business in Russia and allegedly financing...