The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an ...

Kyiv imposes sweeping maritime sanctions as part of push for global compliance against ships moving stolen Ukrainian grain.

Lawyers for the Eritrean man accused of committing violence, torture, and extortion against migrants in Libyan camps ...

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Balluku and two subordinates face accusations of steering multimillion-euro tenders toward preselected winners.

The Bishkek city court’s decision comes amid a broader clampdown on Kloop and other independent outlets in Kyrgyzstan.

The Conduct Committee found both peers offered introductions and parliamentary services for financial benefit, echoing ...

Since the start of 2025, Myanmar authorities have arrested 12,468 foreign nationals in connection with fraud and illegal ...

Companies in Russia and the United Arab Emirates are involved in secretive exports of oil products to North Korea — in ...

Philippine authorities have arrested seven in a multi-million-peso flood-control corruption scandal and vowed to pursue more high-profile officials, following a presidential directive.

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place, ...

Officers of the State Investigation and Protection Agency (SIPA) arrested six people in Bihać after raiding three locations in a migrant-smuggling investigation, SIPA said Tuesday. Acting on orders ...