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FinCEN Links Plus Ultra’s 2021 Transfer to PDVSA‑Tied Laundering Network

A new U.S. filing flags the payment within a structure under scrutiny and intensifies the financial intelligence underpinning Spain’s secret probe.

Greek Court Convicts Four Tied to Predator Spyware, Orders Fresh Probe

New Epstein Files Link Commerce Chief Howard Lutnick to 2012 AdFin Deal and 2018 Emails

Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

Neuquén Fires Ex-Governor’s Son After Probe Found He Clocked In Without Working

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

Barcelona Judge Imputes Ex–Guardia Civil Chiefs in Pegasus and Candiru Probe, Extends Case to Spyware Executives

Retrial Opens in Slovakia for Businessman Accused of Ordering 2018 Kuciak Murder

Suspended EMPD Deputy Chief Denies Role in Witness D Killing in Parliamentary Testimony

Judge Ercolini Imposes 543 Billion-Peso Embargo on Ex–Banco Nación Chiefs and Vicentín Executives

Aldrich Ames, Convicted CIA Mole, Dies in U.S. Custody at 84

Audiencia Nacional Summons Patricia Úriz in ‘Koldo’ Case for Jan. 20 Testimony

Delhi Court Orders Christian Michel's Release in PMLA Money-Laundering Case

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

Judge Sets New ANDIS Corruption Questionings, Summons Ornella Calvete for Dec. 19

Buenos Aires Prosecutor Summons Ex-Transport Minister Over VTV and Traffic-Fines Case

Colombian Watchdog Suspends Army General and Intelligence Official Over Alleged FARC Dissident Links

Spain’s Attorney General Resigns After Supreme Court Conviction for Leak

DOJ Appeals Order to Hand Over Grand Jury Files as Judge Rebukes Comey Prosecution

Federal Appeals Panel Weighs Nullity Bids in ANDIS Bribery Probe Today