Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading Islandic fishing company Samherji gained access to fishing grounds off the African coast, Reuters reported Wednesday.
Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by Bloomberg.
Russian authorities may seize the assets of relatives and friends of those convicted of corruption if not provided proof that the assets were lawfully obtained, the Russian state news agency TASS reported Tuesday.
A Mexican general indicted for abetting billions of dollars in oil theft from the state-run petroleum company Pemex has, not for the first time, failed to appear at his own court hearing the Washington Post reported Sunday.
The FBI has opened an investigation into possible corruption related to Pennsylvania Gov. Tom Wolf’s administration’s issuance of permits for construction on a multibillion-dollar natural gas pipeline project, the Associated Press reported Tuesday.
An intelligence report, which was supposed to be published this week and which publication the Cabinet of the UK’s Prime Minister Boris Johnson blocked last week, names nine Russian businessmen who donated to the Conservative Party, The Sunday Times reported.
A judge has ordered former Malaysian Prime Minister Najib Razak to enter his defense against charges he embezzled billions from the 1Malaysia Development Berhad (1MDB) state fund, the Associated Press reported.
Italian authorities have announced the arrest of 71 suspected members of the country’s most powerful crime syndicate on drug trafficking and money laundering charges.