Finnish Court Jails Businessman Over Exports to Russia
A Finnish court sentenced the chief executive of a transport company to…
Liberian Senate Grills Police About $19M Airport Cocaine Bust
Authorities in Liberia face pressure over lack of apparent progress in an investigation following the confiscation of more than 200 kg of cocaine at the country's international airport.
Most-Wanted Southern Cone Drug Trafficking Suspect Gets Trial Date in the US
A federal judge has scheduled a January 2027 trial date for accused Uruguayan drug lord Sebastián Marset, rebuffing prosecutors’ attempts to further delay a logistically complex case that now includes new narcoterrorism charges.
EU Prosecutor Raids Far-Right European Parliament Group Over Alleged Fraud
European investigators launched coordinated searches across four countries, including France, targeting a defunct far-right parliamentary group over the suspected misuse of EU funds.
Bulgaria Detains 8 in EU Subsidy Fraud Probe
Bulgarian authorities have detained eight suspects, including a public official, following an…
Malta Tycoon Stands Trial For Journalist Daphne Caruana Galizia’s 2017 Assassination
The landmark trial of tycoon Yorgen Fenech begins seven years after his arrest for ordering the assassination of investigative journalist Daphne Caruana Galizia.
Documentary Raises New Concerns About Protection Measures of Musk’s AI Grok
Reporters from Sweden’s TV4 and Germany’s Paper Trail Media found that Grok’s conversational model led users towards disturbing topics, even fabricating a child sexual assault fantasy. Experts said this risked encouraging criminal acts online or in the real world.
Iraq Intensifies Anti-Graft Drive with Dozens of High-Profile Arrests, Asset Seizures
While the government's latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, critics warn that deeper corrupt political networks must be targeted.
Guilty Plea in New York in Massive $67 Million Identity Theft and Laundering Plot
A Vietnamese national pleaded guilty before a New York court to conspiracy…
French Authorities Search Suspected VAT Fraud Network
French authorities searched premises in the Paris region and questioned six people…