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All News

Sep 16, 2020

Poisoned Kremlin Critic on Road to Recovery

Russia’s foremost opposition figure has posted a jocular message online boasting of his gathering recovery after he was...

  • Health
  • Oil and Gas
Sep 16, 2020

Daimler Pays $1.5b to US to Settle Dieselgate Accusations

Carmaker Daimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United States to...

  • Environmental Crimes
  • Tax
Sep 15, 2020

Translator Skips US Comment on Russian Money Laundering in Cyprus

The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in Cyprus was...

  • Money Laundering
  • Tax
Sep 15, 2020

US Charges Russian Disinformation Group Leader with Wire Fraud

U.S. prosecutors have charged a Russian national with wire fraud, accusing him of aiding and abetting political and...

  • Hate Groups
  • Tax
Sep 15, 2020

Yachts and Bikini Parties: DEA Agent in Bed with Cartel

A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was formerly...

  • Cartels
  • Wealth
Sep 15, 2020

Switzerland to Return to Uzbekistan $131m From Karimova Accounts

The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...

  • Asset Seizures
  • Embezzlement
  • Organized Crime
Sep 14, 2020

Spanish Police Seize Croatian Sailboat Full of Cocaine

Spanish police arrested three Croatian nationals when they intercepted their sailboat in the Spanish waters near La Palma...

  • Gangs
  • Police
Sep 14, 2020

US Charges Three Over North Korea Sanctions Violations

Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...

  • Justice System
  • Sanctions
Sep 11, 2020

Israel detains 30 Suspects of Organized Tax Fraud

Israeli police detained 30 people suspected of participating in a fraud scheme that saw hundreds of oil companies being...

  • Organ Trafficking
  • Tax
Sep 11, 2020

Swedish Police Seize Evidence Against Milton Group Fraudsters

Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based fraudsters who...

  • Hate Groups
  • Police
Sep 11, 2020

German Court: Former VW CEO to Stand Trial in Dieselgate Case

A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...

  • Environmental Crimes
  • Justice System
Sep 11, 2020

Mexico: Journalist Decapitated in Veracruz Region

A Mexican journalist who reported on crime was found on Wednesday decapitated near the railroad in the town of Motzorongo,...

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