An ex-soldier has been sent to prison for murdering Slovakian journalist Ján
Investigations
Israel-UAE spy base on Socotra targets Iran, China, Pakistan
UAE, Israel are working to establish a spy base in Yemeni Island
Baltic Countries Sanction Top Belarusian Officials
Three Baltic countries imposed travel bans on 30 top Belarusian officials, including President
US Court Sentences Luchese Crime Family Underboss to Life in Prison
Steven Crea, second in command of New York City’s Luchese crime family,
Herbalife to Pay $123 Million for Decade-Long Bribery Scheme in China
The multinational supplement company Herbalife agreed to pay over US$123 million in
Vatican Addresses the Mafia’s Latest Hostage: The Virgin Mary
The Vatican is establishing a new department that will try to disassociate
NGO Probe Finds Russia “Directly Influencing” Georgian Politics
A recent investigation by an anti-corruption agency has revealed how Kremlin-linked actors
GROUP AMERICA: A US-SERBIAN DRUG GANG WITH FRIENDS IN THE SHADOWS
They’ve been accused of dismembering enemies with chainsaws, assassinating senior government officials,
Organized Crime Threatens Global Ocean Sustainability
Maritime and fishing communities around the world are particularly vulnerable to organized
South Africa Publishes List Of COVID-19 Contract Recipients
After facing criticism for corruption associated with pandemic-related public procurement spending, South
Rollers: The Religious Leaders Using Churches to Launder Illicit Cash Across the Americas
When Erik Súñiga died in U.S. custody in April, he left a
Mexico corruption leak: New Video raises questions over the president
President Andres Manuel Lopez Obrador ran on a promise to wipe out
Ex Trump Advisor Steve Bannon Charged with Fraud
A court in New York charged on Thursday Steve Bannon, the controversial
The Bristol property secretly owned by the controversial governor of the Bank of Lebanon
Investigation finds that Lebanon’s Governor moved millions abroad, including into Bristol. In
How Alexei Navalny Exposed Russian Corruption
Alexei Navalny, a fierce opponent of Russian President Vladimir Putin and the
A Hidden Tycoon, African Explosives, and a Loan from a Notorious Bank: Questionable Connections Surround Beirut Explosion Shipment
Since the devastating explosion of a store of ammonium nitrate in Beirut’s
Bosnia-Croatia border, Photos: Needs grow for migrants losing EU entry ‘game’
BIHAC, Bosnia and Herzegovina It’s referred to by everyone here as “The
UAE agents spied on Palestinians and Egyptians in Turkey on Dahlan’s orders: Witness
Two United Arab Emirates (UAE) spies who were arrested last year sought
Russian opposition leader Alexey Navalny ‘poisoned’
MOSCOW: Russian opposition leader Alexey Navalny is in a coma in a
Photo: Former CIA Officer Arrested, Charged With Spying for China – US Justice Department
An ex-US Central Intelligence Agency (CIA) officer has been arrested and is