The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional transparency to undo decades of authoritarian enrichment under the Assad regime and prevent impunity for economic crimes.

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to an investigation by Buro.

Hugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30.

Photo: Šmeral Brno Доступно на русском At a press conference last Friday, Ukrainian President Volodymyr Zelensky said that…

The Insider’s investigative journalist and Dissernet co-founder Andrey Zayakin. Photo: Yakutia.Info The Zamoskvoretsky District Court in Moscow has…

The gray market of elite watches in Russia sinks deeper into the shadow, where the Perspective Lombard network…

A curious story develops In the Arbitration Court, the general director of T-Lizing, Alexander Mikhailov, tried to argue…

In the Stavropol Territory, the unlawful activity of the actually criminal community, headed by the Director General of…

As it became known to the Cheka-OGPU, under the guise of cultural and academic exchange, Russia continues to…