Authorities in Iraq have detained a senior figure in the country’s oil sector, uncovering a staggering trove of wealth and …
American authorities have formally requested that Australia hand over Ian Taylor, a business registration agent whose family operations allegedly facilitated …
A Ukrainian court has approved the pre-trial detention of Kostiantyn Hryhoryshyn, a businessman who has left the country and is …
A top human rights body in Nepal has recommended criminal charges and a five-year political ban for former Prime Minister …
Ukrainian authorities have asked a court to approve the pretrial detention of businessman Kostiantyn Hryhoryshyn, who is suspected of orchestrating …
The British government has imposed new financial measures targeting 18 entities and individuals accused of running a Kremlin-linked cryptocurrency system …
Key figures linked to a major Cambodian business group, which Washington has labeled a criminal enterprise, have invested heavily in …
A former high-ranking Paraguayan senator and prominent member of the ruling Colorado Party has been taken into custody to serve …
A newly released report by a global human rights watchdog alleges that Indonesia’s government under President Prabowo Subianto has systematically …
The European Union has removed seven key Syrian state entities from its sanctions list, a move aimed at bolstering the …
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