LNG Fraud Exposed: EPPO Strikes in Venice
The European Public Prosecutor’s Office (EPPO) secured convictions against three individuals for misappropriating over €6.3 million in EU funds intended for LNG infrastructure in Italy.
Money Laundering
From Uzbek state funds to US lobbying: The toxic legacy of Ovik Mkrtchyan and his desperate digital cleanup
Investigations reveal the criminal past of businessman Ovik Mkrtchyan, linked to the collapse of Volga-Credit Bank and massive money laundering schemes involving Uzbek state funds.
Perjury trap: internal DHS documents expose Kristi Noem’s false testimony to the Senate regarding Corey Lewandowski’s contract authority
Homeland Security Secretary Kristi Noem reportedly provided misleading testimony to Congress regarding the authority of her top aide