Authorities in Singapore are set to charge a 22-year-old Malaysian man for his alleged involvement in a government-official impersonation scam, police said. His apprehension brings the total number of Malaysians arrested in the city-state since March for allegedly assisting scam…
A newly unsealed court transcript reveals that a woman who pleaded guilty to hiding her Russian intelligence ties told a federal judge she was actually a willing American informant.
The EU widened its sanctions regime against Iran to target individuals and entities involved in Tehran's actions disrupting navigation in the Middle East, particularly in the Strait of Hormuz, the European Council said on Friday. In its statement, The council…
Belgrade's top police official is among 10 suspects facing charges in connection with a restaurant shootout. Authorities are launching a massive forensic sweep following the discovery of a body amid wild media speculation.
Sierra Leone's first lady is again under fire as she holds onto her subsidized flat more than a year after OCCRP and The Times exposed her tenancy at the property.
The former lawmaker was stripped of his immunity and jailed to serve a 13-year sentence for criminal association and money laundering.
Syrian authorities have thwarted a massive drug smuggling operation, intercepting a shipment of nearly 25 million Captagon pills. According to state-run Syria TV, the illicit drugs were discovered on Tuesday concealed inside a shipment of clay pots at an undisclosed…
The U.K. government has rolled back some of its restrictions on Russian energy, issuing new licenses that permit the import of certain refined oil products and the maritime transport of liquefied natural gas (LNG). Effective Wednesday, a new license allows…
A new Amnesty International report details how the administration of Indonesia's Prabowo Subianto launches coordinated disinformation campaigns and frames civil society actors as ‘foreign agents’ to muzzle critics.
European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms and young farmers in Romania, the European Public Prosecutor’s Office (EPPO) stated. The probe centers on an authorized consultant suspected of…