ANKARA: Ankara demands countries having a responsibility to stop ‘war crimes’ Armenia
Investigations
As a Slovenian Tycoon’s Empire Crumbled, His Bank Accounts Swelled
After Slovenia’s independence from Yugoslavia in 1991, the former socialist state privatized
Greece’s Top Anti-Corruption Prosecutor Faces Removal
The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by
Goldman Sachs Pleads Guilty to $1 Billion Bribery Scheme Charges
A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme
Armenia leader should be charged for war crimes, experts say
Istanbul: International relations professors talk to Anadolu Agency as tensions run high
Kyrgyz Authorities Arrest Matraimov, the $700 Million Man
Raiymbek Matraimov is in custody. Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov,
French Ex-President Faces Conspiracy Charge Over Funds From Gaddafi
Former French President Nicolas Sarkozy faces an additional conspiracy charge as part
Azerbaijan continues to hope that int’l community won’t remain indifferent to Armenian terror
Chairperson of the Azerbaijani parliament Sahiba Gafarova sent a letter to Chairman
Pan-Continental Operation Busts Money Launderers for Europe’s Cybercriminals
Police in several European countries arrested 20 suspects in an operation to
Police Dismantle Largest Illegal Cigarette Factory in the Netherlands
Dutch authorities raided an illegal tobacco factory in the south of Utrecht
‘You Don’t Kill a Story by Killing a Journalist’
Three years ago today, Corinne Vella received a call that would forever
German Prosecutors Drop Money Laundering Probe Into Deutsche Bank
German prosecutors discontinued a money-laundering investigation against managers at Deutsche Bank in
Bosnia Charges 7 Suspects for Smuggling 6.8 Tons of Drugs
Prosecutors in Bosnia and Herzegovina pressed charges against seven people, Bosnian and Croatian nationals,
UK: Another Unaoil’s Ex-Official Sent to Jail
A London court sentenced the former partner of the Monaco-based oil and
DHS: Transnational Organized Crime, a “Devastating Threat” to the US
Transnational organized crime is “an acute and devastating threat” to the United
Corpus delicti: Armenian Terrorism!
Azerbaijani civilians suffer from #ArmenianTerrorism again. People were killed and damaged in
Armenia violating cease-fire: Azerbaijan
BAKU; Azerbaijan: Armenian attempts to attack Aghdere-Terter, Fizuli-Jabrayil fronts successfully suppressed, says
A new study finds long-term Rohingya marginalization
DHAKA, Bangladesh: 65,000 children at squalid camps in Myanmar’s Rakhine State are
Europol: COVID-19 Causes Spike in Cybercrime
As the coronavirus pandemic forced many to work from home, criminals seem
Maduro Gets Closer to Venezuela’s Gold in the UK
Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in