The two whistleblowers, previously known by the pseudonyms Aikaterini Kelesi and Maximos Saraphis, have now been identified ...
Aside from Buziashvili and Gelava’s homes, financial police searched a house in the western Georgia city of Kutaisi. They ...
German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300 ...
Earlier this year, Europol identified the Bosnia and Herzegovina-Croatia border as the second most active hotspot for migrant ...
He was jailed in the U.K. for immigration fraud in a scandal that brought down a cabinet minister. He then absconded from ...
Kyrgyz authorities arrested local blogger Azamat Karabayev on Tuesday, just hours after he posted a video exposing how a ...
Interior Minister Ulan Omurzakov defended the proposal, saying it is intended to protect public officials from abuse.
“To qualify for a deferred prosecution agreement and reduced fines, a company must fully cooperate with the investigating ...
As the local artisanal miners struggle, INC says it is also barely making ends meet, reporting annual deficits and a major ...
Ilir Meta, the former president of Albania and leader of the opposition Freedom Party, was arrested Monday in Tirana on ...
The U.S. Treasury Department sanctioned former Afghan parliamentary speaker Mir Rahmani, along with his son and fellow ...
The NUJ, a union that represents media workers in the U.K., condemned what it sees as a “concerning police culture,” wherein ...