Anastasia Berezovska, a Ukrainian woman suspected of involvement in a bombing in Monaco who was later found dead in Kyiv …
A former Moroccan intelligence officer has provided new details about how the kingdom’s security services allegedly used powerful surveillance software …
The co-founder of the powerful surveillance company NSO Group entered Panama in 2013 using an Israeli diplomatic passport, newly obtained …
A Berlin court has handed down a sentence of three years and ten months to a German national for his …
Fabrice Albert Andjoua Ondimba Bongo, the son of Gabon’s former leader Omar Bongo, accumulated a substantial portfolio of luxury properties …
The International Finance Corporation (IFC), the private sector arm of the World Bank, has confirmed it will continue to support …
A figure long tied to massive shipments of Captagon pills has completed his sentence and been released from prison in …
Authorities in Iraq have detained a senior figure in the country’s oil sector, uncovering a staggering trove of wealth and …
The European Union has removed seven key Syrian state entities from its sanctions list, a move aimed at bolstering the …
French authorities have opened a major criminal investigation into the illegal movement of money from Lebanon, focusing on the European …