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A Russian Duma deputy’s family supports Russian militaries in the war against Ukraine while investing millions of euros in Luxembourg and Germany.

A Ukrainian court today approved the pre-trial detention of Kostiantyn Hryhoryshyn, who has left the country. Prosecutors say it’s the first step to securing an international arrest warrant for the businessman suspected of embezzling energy funds.

In September 2025, nine mosques and cultural centers in and around Paris were targeted with a grotesque Islamophobic stunt.

Solomon Islands has appointed a new national police chief, elevating a top commander just weeks after it was revealed that prosecutors.

For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.

Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a conflict of interest and construction violations.

Over the past three years, two U.K.-registered firms with no previous mining experience have secured state procurement contracts totaling tens of millions of dollars from a mining powerhouse considered a crown jewel of Uzbekistan’s economy.