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, ...

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

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

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 ...

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

Alexandre Rodrigues Gomes, whose Paraguayan politician father was killed in a police raid, is accused of coordinating cocaine flights to Brazil. From there, Balkan crime groups allegedly shipped the ...

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

Emails show Epstein helped a girlfriend obtain roles at the International Peace Institute, a New York-base think tank, and ...

The operation, led by Austria, Portugal and Spain and carried out between June and November 2025, intercepted more than seven million counterfeit items, including 4.8 million euros, $2.3 million, ...

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