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Nov 25, 2022

Putin’s Chef Sends ‘Bloody’ Sledgehammer to EU Parliament

A sledgehammer smeared with fake blood, packed in a violin case – that was Russian tycoon Yevgeny Prigozhin’s macabre...

Nov 25, 2022

Europol: 142 Arrested in Cybercrime ‘Spoofing’ Operation

Law enforcement in 10 countries Thursday dismantled a conspiracy involving 142 suspects who allegedly stole more than US$120...

Nov 25, 2022

Over 7,000 Killed in South Africa in 3 Months as Crime Soars

More than 7,000 people were killed in South Africa from June to September, representing a 14 percent increase compared to...

Nov 25, 2022

Paraguayan Chief Justice Under Fire in Extradition Case

A group of lawmakers in Paraguay has tried to impeach the chief justice of the country’s Supreme Court over accusations that...

Nov 24, 2022

Germany: Heist of Ancient Celtic Treasure Trove the Work of Organized Crime

In a heist that would have put Caesar’s sack of Gaul to shame, nearly 500 golden coins produced by an ancient Celtic culture...

Nov 24, 2022

Hong Kong Seizes 64 Million Suspected Illicit Cigarettes

Hong Kong Customs reported Tuesday the seizure of approximately 64 million suspected illicit cigarettes with an estimated...

Nov 24, 2022

Sanctioned Croatian Businessman Secretly Bankrolled Croatian Tourist Developer

New documents confirm previous investigations by Oštro and OCCRP that Mihajlo Perenčević, a Croatian businessman sanctioned...

Nov 23, 2022

EU Court of Justice Rolls Back Anti-Money Laundering Rules

In a stunning reversal, the Court of Justice of the European Union weakened an existing anti-money laundering rule on...

Nov 23, 2022

New US Sanctions Target Russian Corruption in Guatemala’s Mining Sector

In a new move to crack down on Russian corruption in Central America, the United States has sanctioned two people and three...

Nov 23, 2022

Court Orders Kyrgyz Investigative Journalist Bolot Temirov Deported

A Kyrgyz investigative journalist who has published stories about high-level corruption in the country was apparently...

Nov 23, 2022

U.S. Charges Cambodian Officials, Others in Monkey Smuggling Scheme

Cambodian wildlife officials, black market dealers, and executives at a monkey breeding company were charged by U.S. federal...

Nov 23, 2022

Estonian Duo Arrested in $575M Crypto Ponzi Scheme

Two Estonian men suspected of masterminding a US$575 million cryptocurrency fraud and money laundering conspiracy were...

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