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Jun 1, 2023

Former Pakistani Prime Minister Imran Khan Placed Under Travel Ban in Graft Case

Pakistan's government has recently imposed a travel ban on former Prime Minister Imran Khan and his wife Bushra Bibi as part...

Jun 1, 2023

Press Freedom Watchdogs Urge for Release of Jailed Myanmar Reporter

International press freedom advocates urged Myanmar to immediately and unconditionally release journalist Hmu Yadanar Khet...

Jun 1, 2023

Corruption in South Sudan’s Gold Sector Bleeding its Miners Dry

Although South Sudan's emerging gold market is quickly becoming a popular choice for traders in Africa, widespread reports...

Jun 1, 2023

Former El Salvador President Sentenced to Prison for Gang Truce Deal

A court in El Salvador has sentenced former President Mauricio Funes to 14 years and one of his former ministers, David...

Jun 1, 2023

UK Tax Authority Warns Tax Credit Claimants of New Fraud Techniques

The United Kingdom's tax, payments, and customs authority has issued an alert to tax credit claimants regarding the latest...

Jun 1, 2023

High-Flying Drug Trafficker Brought Down in Spanish Bust

Spanish authorities have apprehended the leader of a drug trafficking ring responsible for smuggling narcotics from Spain to...

May 31, 2023

Italy and Spain Dismantle Cartel Money Laundering Network

Italian and Spanish authorities arrested Tuesday 33 suspected members of a global money laundering network that operated at...

May 31, 2023

France Indicts First FIFA Official for Corruption in Qatar World Cup Bid

French prosecutors have indicted a former vice-president of FIFA for "passive corruption" in relation to bribery...

May 30, 2023

Peru Seizes Cocaine in Packages with Hitler’s Name and Nazi Flag on Them

Peruvian anti-drug police seized more than 57 kilograms of cocaine wrapped in packages that were labeled with the Nazi...

May 30, 2023

Love, Lies, and Money: Czech Authorities Unmask Online Fraud Group

Czech police have announced the detention of ten foreign university students in Prague, suspected of organizing a group...

May 30, 2023

U.S. Sanctions the Head of the Wagner Group in Mali

The U.S. Department of the Treasury has sanctioned the head of Wagner Group's paramilitary units for his role in...

May 29, 2023

Lithuanian Prosecutors to Probe 9 Companies for Violating EU Sanctions

Lithuanian authorities have submitted to prosecutors evidence against nine Lithuanian companies following an OCCRP...

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