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…
Posts published in “Corruption”
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…
An accused financier of Hamas has extensive business ties in Europe and owns a stake in a lucrative Cyprus firm that mines Egyptian gold, a…
In 2008, an explosion in Zagreb outside the offices of Nacional, the Croatian weekly magazine, immediately killed two staffers, including the publication’s founder, Ivo Pukanić.…
Twitter The European Centre for Press and Media Freedom (ECPMF) expressed dismay over reports indicating that Greek tax authorities have imposed an “exorbitant” fine on…
Twitter The U.S. Treasury Department on Monday imposed sanctions on two Afghan former lawmakers and 44 companies linked to them in connection to the alleged…
Leaked documents show Ukraine’s richest person was behind offshore moves to buy a luxury penthouse in London, raising questions over why he isn’t listed on…