Browsing: #investigation

The anti-corruption investigation currently shaking Ukraine has advanced further than any other during Volodymyr Zelensky’s term – and inevitably, closer…

The US authorities have begun an investigation into the oil trader Gunvor, the multinational company set to take over the…

Belgian prosecutors are investigating whether Chinese giant Huawei made illegal payments for writing an open letter that benefited the company,…

Moldovan companies continued to broker aircraft parts sales in Russia in 2023, despite European sanctions, a new Europa Libera investigation…