5/28/2025–|Last update: 18:48 (Mecca time) The authorities in Albania accused former President Aleer Mita officially – yesterday, Tuesday – of corruption, money laundering, tax smuggling, and hiding property from the…
A disturbing phenomenon in Iraq recently has spread to the use of high -dowry marriage contracts as a way to launder money. The Supreme Judicial Council has revealed cases of…
This article was originally published in English Borrowing the terms used by the outgoing US president to pardon his son Hunter, the president-elect’s lawyers claimed that their client was the…
An investigation by an international consortium of journalists reveals the actions of Vladimir Putin and Roman Abramovich to circumvent Western sanctions. ADVERTISEMENT Roman Abramovich and Vladimir Putin, involved in a…