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Aug 11, 2021

Spanish Police Bust Montenegrin Gang on Canary Islands

Spanish police on the Canary Islands arrested four suspected members of Montenegro’s notorious Škaljari clan, known as a...

Aug 11, 2021

Spain’s National Police Arrest Network of Human Traffickers

Spanish police arrested 21 suspected members of a group that smuggled drugs and trafficked illegal migrants from Morocco and...

Aug 11, 2021

Saudi Arabia Arrests Over 200 in Latest Corruption Crackdown

Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) on Monday announced that 207 individuals, including...

Aug 10, 2021

Italy Arrests Camorra's “Godmother”

Police in Italy arrested on Saturday one of the country’s most wanted organized crime figures — 70-year-old Maria Licciardi,...

Aug 10, 2021

Nigerien Journalist’s Appeal Trial Postponed

A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a defamation...

Aug 9, 2021

Mexico's Lawsuit Attempts to Halt Illegal Arms Trafficking from U.S. to Mexican Cartels

In an unprecedented move, Mexican officials have sued Smith & Wesson, Beretta, Century Arms, Colt, Glock, Ruger, Barrett...

Aug 6, 2021

Criticized Guatemalan Prosecutor Steps in as Anti-Corruption Head

A controversial prosecutor is stepping in to fill the post left vacant by Guatemala’s top anti-corruption investigator Juan...

Aug 6, 2021

U.S. Charges Man in $250 Million Venezuela Bribery Scandal

U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...

Aug 5, 2021

Italy Probes Cyber Attack as an Act of Terrorism

Experts restored on Thursday the website that handles the services of Italy’s Lazio region after cybercriminals forced the...

Aug 5, 2021

TRAFFIC to Help Africa Fight Against Illegal Wildlife Trade

A non governmental organization fighting against illegal wildlife trafficking said it signed an agreement with the African...

Aug 5, 2021

Nicaragua Grants Citizenship to Former Salvadoran President Wanted for Corruption

Nicaragua granted citizenship to former Salvadoran President Salvador Sánchez Cerén, who is wanted back home for money...

Aug 5, 2021

US: Former Roadrunner CFO Convicted of $245 Million Fraud

A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...

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