Inside the Global Online Betting Empire of a Slain Turkish Cypriot Businessman
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...
Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as...
Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash...
OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...
Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of...
Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down...
Amid growing unrest, Serbia’s government faces a wave of protests that ultimately leads to its downfall.
Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.
Two former German lawmakers are accused of taking bribes to act in the interest of Azerbaijan.
Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting...
Turkey's opposition leaders accuse President ErdoÄźan of using corruption and terrorism charges to undermine rivals, remove...
Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of...