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…
Posts published in “Corruption”
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…
Two of Russian billionaire Roman Abramovich’s children held Lithuanian passports when they were given control of some of his fortune, potentially shielding it from sanctions,…
Twitter Lithuania’s interior minister announced on Wednesday her intention to initiate a legislative change allowing the country to revoke the citizenship of naturalized Lithuanians deemed…
A new investigation by the International Consortium of Investigative Journalists, Paper Trail Media and nearly 70 media partners around the world exposed how Cypriot firms…
Twitter Two children of Russian billionaire Roman Abramovich used Lithuanian passports to help take control of some of his wealth, which may have safeguarded it…
Twitter Italian and Spanish authorities have seized more than 260,000 liters of counterfeit extra virgin olive oil and arrested 11 individuals suspected of mixing high-quality…