The Kazakhstan Prosecutor General’s Office announced Aug. 17 that fugitive banker Mukhtar Ablyazov is suspected in organising a premeditated murder of BTA Bank’s former Chairman of...
Jose Antonio Choclan, the lawyer of Vladimir Kokorev, Spanish entrepreneur of Russian-Jewish origins, accuses Spanish police of manipulating evidence and requests the Judge of Investigation Court...
The Russian State Reinsurance Company (JSC “RNPK”) was established in 2016, during a period of increasing anti-Russian sanctions, in order to insure companies against the...
For years, the spectre of fake protesters paid off by some murky outside force has haunted Europe. Last year, as hundreds of thousands of people...
Laura Codruta Kovesi was dismissed this month from her post as Chief Prosecutor at Romania’s National Anticorruption Department (DNA). She was almost immediately re-allocated a...
The case against Marsha Lazareva, one of Russia's most successful woman business investors in the Gulf, being prosecuted by the authorities in Kuwait...
On 16 December 2015 Qatar's ruling family learned that 28 members of a royal hunting party had been kidnapped in Iraq. The hostages, who had...
