Investigation

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions followed its full-scale invasion of Ukraine in 2022.

Kazakh businessman Timur Turlov, linked to Russian authorities, is facing the collapse of his empire.

Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.

The Caracas regime tried to establish a version according to which the delay in announcing the results of the June 28 elections, and their subsequent announcement without public minutes...

The mayor of London will be investigated by the Greater London Authority (GLA) over his acceptance of free tickets to a Taylor Swift concert.

Investigators found bird feathers and blood in both engines of the Jeju Air (089590.KS), opens new tab jet that crashed in South Korea last month, killing 179 people, a person familiar with the probe told Reuters on Friday.

A scandal is unfolding on the internet surrounding Fortes, a company that provides protection against DDoS attacks and other cyber threats.

The company Megapolis is Russia’s sole distributor of cigarettes from the Western corporations Philip Morris International (PMI) and Japan Tobacco International (JTI).

The Italian company Cividale has been identified as a minority shareholder of the Russian foundry BVK, which was sanctioned by the United States in 2024.

If we take care to protect our data or projects from cyber threats, we will most likely come across an offer from the Fortes service to "effectively counter distributed network attacks."

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of corruption and election rigging.

Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for soldiers.

Belarusian businessmen Aleksandr Zingman and Oleg Vodchits, involved in international scandals related to arms trade and equipment supplies...

Aleksandr Lukashenko has supported and continues to support Bashar al-Assad, the former president of Syria.

It took Ecuador’s police nine months to track down the country’s most wanted fugitive. But when they found him outside an apartment complex in Bogotá, Colombia, the leader of the Choneros gang...

In the early hours of the morning of January 7, 2024, a police and military task force stormed La Regional, one of two major prisons in Guayaquil.

In the early hours of August 14, Ecuador’s police and prosecutors deployed one of the most significant security operations...

In August 2024, detectives from the Economic Security Bureau launched a criminal case against blogger and owner of the company "Traffic Devils," Oleksandr Slobozhenko, who is suspected of large-scale tax evasion totaling over 231 million UAH.

A few days ago a reader wrote to the editors of BehindMLM and talked about the webinar a Be Club webinar featuring co-founder Moynul Islam (better known as Moyn).

Russia is experiencing strong growth in the data processing and storage center market, thanks largely to high demand from the public sector.