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Jun 3, 2021

Kyrgyzstan Detains Ex Prime Minister in Gold Mine Corruption Case

A court in Kyrgyzstan ordered on Wednesday former Prime Minister Omurbek Babanov to remain in detention for the next two...

Jun 2, 2021

Report: Russian Dark-Web Site Responsible for Massive Drug Deals

Western risk intelligence companies monitoring threatening activity on the internet claim that Hydra, a Russian language...

Jun 2, 2021

Pakistani TV Host Suspended after Criticising the Military

A Pakistani TV channel suspended the host of a popular political talk show after he criticized the country’s powerful...

Jun 2, 2021

EU Launches Joint Public Prosecutor to Handle Misuse of its Funds

The European Union launched on Tuesday a unique supranational public prosecution office in charge of criminal investigations...

Jun 1, 2021

Police Bust ‘Clandestine’ Cocaine Factory in Rotterdam

Dutch police shut down an industrial-sized cocaine lab, seized more than 3.4 million euros (US$4.1 million) in cash and...

Jun 1, 2021

Asian Police Seize $83 Million in Operation Against Online Financial Crime

Focusing on romance scams, online sextortion, investment fraud, voice phishing and money laundering associated with illegal...

Jun 1, 2021

Bosnia Sends Ex Head of Tax Agency to Jail for Corruption

A court in Bosnia and Herzegovina sentenced the former head of the country’s Indirect Taxation Authority (ITA BiH) to nine...

May 29, 2021

As the EU Plans new Sanctions, Russia Continues to Back Belarus

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...

May 28, 2021

Oil Companies Illegally Bury Toxic Waste In Russia

Russian oil companies routinely evaded regulatory measures and instead illegally dumped toxic waste from oil drilling in...

May 28, 2021

Two Panama Ex-Presidents Accused in the Odebrecht Corruption Scandal

Panama’s anti-corruption prosecutor said on Wednesday she wants to see 50 people, including two former presidents, stand...

May 28, 2021

Mexico Arrests Leader of Gang that Stole a Billion by Manipulating ATMs

Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the alleged leader...

May 28, 2021

U.S. Charges Ex-Meinl Bank Executives in Odebrecht Laundering Scheme

U.S. prosecutors charged two former executives from the defunct Meinl Bank with money laundering related to an international...

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