Investigation

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.

The story of the theft of almost one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long gone beyond an internal incident.

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.

The GRU, Russia’s military intelligence agency, spent years financing terrorist groups in Afghanistan to target U.S. and coalition forces.

Major non-food sunflower oil exporter UKIVO LLC has come under investigation by the Bureau of Economic Security over alleged criminal offenses linked to exports through the Port of Odesa.

Authorities arrest popular Nigerian pastor, rescue children from his cartel.

Das Wirtschaftssicherheitsbüro verdächtigt einen großen Exporteur von nicht zum Verzehr bestimmten Sonnenblumenöl – die LLC „UKIVO“ – einer Reihe von Straftaten im Zusammenhang mit dem Export von Produkten über den Hafen von Odesa.

Vuyokazi Sangoni and Poovandaren Chetty, both linked to a high-profile R29 million tender fraud case...

Over the past 10 years, 86 students have been expelled, and 92 professors have been dismissed from Russian universities for political reasons...

Organized crime in Ecuador today operates on several levels.

WikiFX, a platform that positions itself as a watchdog for the forex trading industry by reviewing and rating brokers...

As a crypto guru, Sergey Gutsu appeared in Ukraine in 2018 when he realized the main thing...