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Dec 26, 2022

Liberia: Traditional Leaders Jailed for Unleashing ‘Country Devils’ to Abduct a Judge

The Supreme Court of Liberia sentenced seven traditional chiefs to six months in prison for interfering with the...

Dec 23, 2022

US: Two of Bankman-Fried’s Colleagues Plead Guilty in FTX Fraud Scheme

Two people linked to the now defunct crypto exchange platform FTX Trading Ltd. pleaded guilty to criminal charges for their...

Dec 23, 2022

Burkina Faso Denies Hiring Wagner Mercenaries

Burkina Faso’s Minister of Mines Simon-Pierre Boussim deniedTuesday Ghana’s claim that his country contracted mercenaries...

Dec 23, 2022

US Authorities Warn of “Explosion” of Sextortion of Minors

The United States’ law enforcement agencies issued a warning about an “explosion” in incidents of children and teens being...

Dec 23, 2022

Thai Prosecutors Indict U.S. Citizen and Myanmar Tycoon on Drug Charges

Prosecutors in Thailand have indicted a U.S. citizen and an accused arms dealer from Myanmar for their alleged roles in...

Dec 22, 2022

Lithuanian Politician gets Expelled from the Party after OCCRP Investigation

The Lithuanian Social Democratic Party expelled one of its prominent members on Wednesday after OCCRP and its partners...

Dec 22, 2022

Latvia Shutters Baltic International Bank for Not Preventing Money Laundering

Latvia’s financial authorities shuttered one of the oldest banks in the country for its lax financial crime controls. The...

Dec 21, 2022

Azerbaijani Leader Talibov Resigns After a Generation of Rule Over Mountain Region

The strongman who ruled Azerbaijan’s remote region of Nakhchivan with an iron fist for the past 27 years resigned abruptly...

Dec 21, 2022

Peruvian Prosecutors Seek 15 Years for Ex-President Vizcarra for Graft

The Peruvian Prosecutor’s Office said it requested a 15-year prison sentence for former President Martín Vizcarra for...

Dec 21, 2022

Canada Poised to Redistribute Russian Assets to Help Rebuild Ukraine

Canada stands poised to seize US$26 million in assets from Russian oligarch Roman Abramovich and distribute the funds...

Dec 21, 2022

Meta Cracks Down on Spyware Vendors

Facebook’s parent company Meta said that it removed a number of spyware firms this year, including in China, Russia, Israel,...

Dec 21, 2022

Russian Diplomat Evacuated from Central Africa After Assassination Attempt

Russia evacuated from the Central African Republic a diplomat who was severely injured in an assassination attempt that has...

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