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Sep 4, 2021

Luxembourg Plans To Give Its Business Registry More Teeth

After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...

Sep 2, 2021

South Africa Arrests 7 Suspects of Whistleblower Murder

South African police arrested seven suspects in connection with the murder of a woman who blew the whistle on fraudulent...

Sep 1, 2021

French Police Targets Russian-Speaking Mob ‘Thieves-In-Law’

With the support of Interpol, French police has this year started cracking down on a Russian-speaking mob, the so-called...

Sep 1, 2021

US$5 Million Reward Offered For Info On Suspected Drug Trafficker

The United States will pay up to US$5 million for information leading to the arrest of a Chinese national connected to a...

Sep 1, 2021

Peruvian Police Arrest Gang Selling Explosives for Illegal Mining

Peruvian authorities arrested nine suspected members of a crime group believed to have trafficked explosives to illegal...

Aug 31, 2021

Bosnia’s Largest Indictment for Migrants Smuggling

Prosecutors in Bosnia and Herzegovina charged 16 people for helping some 850 migrants illegally enter the EU by secretly...

Aug 31, 2021

U.S. Returns Trove of Looted Antiquities to Pakistan

U.S. authorities returned to Pakistan 104 artifacts that were among thousands of antiquities looted from Asian countries and...

Aug 30, 2021

U.S. Jury Charges 8 Under RICO Act for Defrauding Elderly People

A jury in San Diego has indicted eight individuals for defrauding elderly victims of over US$2 million by convincing them...

Aug 30, 2021

After 2015 FIFA Corruption Scandal, FIFA is Amongst its Own Victims

The U.S. Department of Justice announced Tuesday that it would begin remitting over US$200 million in funds forfeited in...

Aug 29, 2021

Montenegrin Police Seize Record Amount of Cocaine

Montenegrin police arrested two people and seized more than a ton of cocaine in the largest catch in the history of the tiny...

Aug 29, 2021

Yakuza Boss First to be Sentenced to Death in Japan

Satoru Nomura, the 74-year-old head of the Kudo-kai Yakuza syndicate in the Fukuoka prefecture of Japan, was handed the...

Aug 29, 2021

Former Presidential Candidate in Mexico Accused of Taking Bribes

Just days after the opposition leader and former presidential candidate fled the country, prosecutors in Mexico have accused...

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