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Mar 26, 2022

Nestlé Vows to Suspend Business Operations in Russia

Nestlé will suspend its Russian-based business operations that are not linked to providing infant food or medical and...

Mar 26, 2022

Brazil Sentences Crime Boss for Mass Cattle Theft

A Brazilian court has sentenced prominent cattle rustler Ronaldo Bezerra da Silva to 64 years in prison after he was found...

Mar 26, 2022

US Sanctions Guatemalan Gang Leaders with Links to Mexican Drug Cartels

The United States sanctioned seven suspected high-ranking members of the Los Huistas, Guatemala’s prominent criminal gang,...

Mar 26, 2022

Crackdown on ‘Lover Boy’ Trafficking Scam in France and Romania

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...

Mar 25, 2022

UK Sentences Another Human Smuggler over Deaths of Vietnamese Migrants

A British court sentenced another member of an international group involved in a human smuggling operation that led to the...

Mar 25, 2022

Lebanon Charges Central Bank Governor with Illicit Enrichment

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

Mar 25, 2022

Pro-Russian Politician Escapes House Arrest in Ukraine, Leaves Lavish Property

When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...

Mar 23, 2022

Spanish Police Arrest 48 in Document Forgery Case

Spanish police arrested dozens of people suspected of having taken part in a document forging scheme that enabled immigrants...

Mar 23, 2022

Azeri Politician Bought Two London Homes During Probe into His Family’s Wealth

Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...

Mar 23, 2022

Central African Militia Leader Appears at ICC

A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court...

Mar 22, 2022

US Convicts MS-13 Members of Drug Trafficking, Racketeering

After a three-week-long trial, a federal jury found on Friday four Mara Salvatrucha (MS-13) gang members guilty of drug...

Mar 21, 2022

Brazil Sentences Three Companies for ‘Timber Laundering’

A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and...

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