Deputy chief of staff to Volodymyr Zelensky finds himself amidst corruption probe
Volodymyr Zelensky The deputy chief of staff to the Ukrainian president Andriy Smyrnov is now under investigation for his involvement in the escape of a...
russian Academic Journals Retract Hundreds Papers After Plagiarism Probe
russian academic journals have retracted more than 850 papers after an Academy of Sciences [RAS] commission probe into questionable publication practices, the commission said this...
Deutsche Bank agreed to pay penalties to end a probe into money-laundering
Deutsche Bank said that it agreed to pay €15 million in penalties to end a probe into a money-laundering and tax evasion involving German clients. [su_pullquote]Read...
Germany seizes millions in russian money laundering probe
German authorities say they’ve seized properties worth 40 million euros and millions more in cash in an investigation linked to a big russian money laundering...