Zelensky Ally Faces Graft Heat in Expanding Ukraine Probe
Kyiv– Ukrainian anti-corruption authorities on Monday named former presidential chief of staff Andriy Yermak as a suspect in a widening
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Minnesota Fraud Watchdog Gains Momentum Amid Somali Welfare Probe
Chicago— Minnesota lawmakers investigating alleged large-scale fraud tied to social welfare programs said the state House’s approval this week of
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Turkey Widens Crackdown With New Detentions in Istanbul Graft Probe
Istanbul — Turkish police detained 29 people on Friday as part of a widening corruption investigation targeting Istanbul’s opposition-controlled municipality,
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Malaysia Repatriates Picasso, Other Artworks Linked to 1MDB Scandal
Kuala Lumpur— Malaysia has repatriated four high-value artworks, including a 1961 print by Pablo Picasso, recovered as part of investigations
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