The former freelancer was detained in Bishkek airport when he was going on a short personal trip. He was released after ...

Batumelebi/Netgazeti claim that the Georgian authorities want to put pressure on the outlet as its founder Mzia Amaghlobeli ...

Kyrgyzstan’s State Committee for National Security has launched a criminal case against several Kara-Balta City Hall ...

Ukraine’s State Security Service (SSU) has raided the National Anti-Corruption Bureau (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO), conducting at least 70 searches targeting ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by ...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...

Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion ...

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to organized ...

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K.