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Cyprus
International
Russian oligarch Roman Abramovich had secret partnership with Kremlin
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak, but new documents reveal...
News
Dhaka court sentences Shahid Uddin Khan in corruption case
A court in Dhaka has handed three years imprisonment to Shahid Uddin Khan in a corruption case. According to our court correspondent, judge Sheikh...
International
Thousands of suspicious individuals enter Europe
Only during the month of May this year, more than seventy thousand asylum applications have been filed by illegal migrants who have succeeded in...
International
Gotabaya Rajapaksa used private jet to reach Singapore
As Gotabaya Rajapaksa succeeded in fleeing Sri Lanka in a military jet after paying millions of dollars to several top military officials, his men...
International
Murky supply of Syrian phosphate into Europe
The trade enriches sanctioned oligarchs, war profiteers, and the Syrian government, but has continued thanks to legal loopholes. By Mohammad Bassiki (SIRAJ), Oleg Oganov...
International
Ukrainian sex workers spread HIV in the West
With the influx of refugees to a number of Western countries, thousands of Ukrainian sex workers also are migrating to various countries with the...
Opinion
NATO lobbyist wants Serbia to donate weapons to Ukraine
NATO have been pressuring member states and even EU members not officially in NATO to send their Soviet-era and other Russian-made weapons to Ukraine....
International
Cyprus revokes ‘Golden Passport’ from Russian oligarchs
Cyprus has revoked ‘Golden Passports’ issued to Russian oligarchs. Writes Flora Alexandrou
Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and...
International
Stolen EU food funds go for buying properties and luxury
Stolen EU food funds passed through a complex network of offshore companies and accounts. By Attila Biro (OCCRP), Atanas Tchobanov, Ana Poenariu (RISE Romania),...
International
Politicians, crooks and fraudsters bought citizenship in the Caribbean
Since the 1980s, the world’s wealthiest have been able to purchase visas and passports under so-called “citizenship-by-investment” schemes. Countries running these schemes allow people...
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