Twitter Ukraine says it has served the globally sanctioned Russian billionaire Oleg Deripaska a notice of suspicion in absentia for property embezzlement, money laundering and…
Posts published in “Corruption”
More than three-quarters of the 99 journalists and media workers killed worldwide in 2023 died in the Israel-Hamas war, according to a new report from…
Twitter Hungary’s freedom of the press has been under direct fire since Prime Minister Viktor Orban came into power in 2010, from obstructing the press…
Twitter Turkish Cypriot police have arrested three university officials and a senior civil servant as part of a fake diploma and fraud investigation aimed at…
Twitter A court in the Republic of Cyprus released Turkish Cypriot lawyer Akan Kürşat on bail after he pleaded not guilty on Friday to charges…
The financial crimes unit of the U.S. Treasury has put forward its long-awaited plan to stem dirty money flows through residential real estate across the…
Twitter Fifteen people, including four deemed “high-value targets,” were apprehended in a Europol-coordinated operation aimed at dismantling a network orchestrating sham marriages to aid illicit…
Twitter The United States announced the disruption of a botnet made of hundreds of U.S.-based small office or home office (SOHO) routers that were hijacked…
Twitter German prosecutors brought bribery and corruption charges against four people on Monday, including two former lawmakers suspected of receiving bribes from Azerbaijan in exchange…