Cyprus

Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak, but new documents reveal...

A court in Dhaka has handed three years imprisonment to Shahid Uddin Khan in a corruption case. According to our court correspondent, judge Sheikh...

Only during the month of May this year, more than seventy thousand asylum applications have been filed by illegal migrants who have succeeded in...

As Gotabaya Rajapaksa succeeded in fleeing Sri Lanka in a military jet after paying millions of dollars to several top military officials, his men...

The trade enriches sanctioned oligarchs, war profiteers, and the Syrian government, but has continued thanks to legal loopholes. By Mohammad Bassiki (SIRAJ), Oleg Oganov...

With the influx of refugees to a number of Western countries, thousands of Ukrainian sex workers also are migrating to various countries with the...

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....

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...

Stolen EU food funds passed through a complex network of offshore companies and accounts. By Attila Biro (OCCRP), Atanas Tchobanov, Ana Poenariu (RISE Romania),...

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...