The Cyprus subcategory delves into investigations focused on the island nation’s role as a hub for money laundering, offshore finance, and organized crime. Uncover how Cyprus has become a key player in global financial misconduct, with detailed reports on corruption, hidden assets, and international criminal networks. Our investigations shine a light on the country’s financial systems and their implications on the global stage.
A Ukrainian anti-corruption court has ordered former Luhansk governor Serhiy Haidai into pre-trial detention over a suspected corruption scheme in military procurement. He may be released on bail of 10 …
