NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his ...

Romania’s 38 million-euro business registry IT system, blocked for weeks in 2024 and now operating with intermittent failures ...

As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family, ...

There is a blueprint for pulling off what has come to be known as the “Fake Dubai Prince” scam, and it often involves a ...

Diplomats in Geneva pay tribute to the Russian opposition leader as European laboratories claim he was poisoned with a dart frog neurotoxin ...

Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his ...

Emails released by the U.S. Justice Department trace a years-long friendship between Jeffrey Epstein and Karim Wade — the son ...

Daren Li, who has fled a 20-year sentence for for his alleged role in stealing and laundering $73 million in Cambodia-based ...

While Georgia’s Prime Minister denies any wrongdoing, the EU is moving to blacklist the Kulevi terminal for sanctions evasion ...

The U.S. barred the president of Palau’s Senate from entering the country over allegations he accepted bribes to promote the ...

Two crusading U.S. Congressmen, Ro Khanna and Thomas Massie, released the names of six men they claimed were "powerful" people tied to Epstein. But no clear evidence ties them to the disgraced ...

Transparency International’s 2025 Corruption Perceptions Index shows a world where democratic institutions are weakening, ...