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All News

Aug 21, 2020

Russia: Navalny in Coma, Doctors Oppose Transport to Germany

A day after Russia's top Kremlin critic Alexei Navalny was admitted to a hospital in Siberian Omsk after allegedly being...

  • Health
  • Sanctions
Aug 21, 2020

Watchdog: Haitian Gov Mishandled Development Scheme

Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments have...

  • Embezzlement
  • Real Estate
Aug 21, 2020

Puerto Rico: Politician Faces Charges Over Petty Graft Scheme

A Puerto Rican court has indicted a member of the commonwealth’s parliament for allegedly inflating employees' paychecks as...

  • Corruption
  • Fraud
Aug 20, 2020

Russia: Kremlin’s Loudest Critic Navalny Poisoned

Russian opposition leader and outspoken critic of the Kremlin Alexei Navalny is currently lying unconscious in a hospital in...

  • Police
  • Sanctions
Aug 20, 2020

IMF, EBRD Monitor Investigative Activities on Moldova’s Victoriabank

The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...

  • Banking
  • Fraud
Aug 20, 2020

Shady Companies Receive Billions in UK Bailout Funds

In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...

  • Money Laundering
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Aug 20, 2020

Viral Video Shows ‘Filth’ of Corrupt Politics, Says Mexican President

Mexico’s president has said that a recent online video, which allegedly shows public officials sifting through large piles...

  • Cartels
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Aug 19, 2020

India’s Most Populous Province Cracks Down on Organized Crime

Striking back against bootleggers, police in India’s northern province of Uttar Pradesh have seized property worth nearly...

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Aug 19, 2020

The U.S. Acts Against Corrupt International Adoption Scheme

U.S. authorities raised on Monday charges and imposed financial sanctions and visa restrictions against U.S. and Ugandan...

  • Fraud
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Aug 18, 2020

Report: Kremlin Tied to Private Military, Troll Farm

After having analyzed leaked emails and phone records, Bellingcat reporters were able to present last week how frequent a...

  • Mining
  • Sanctions
Aug 18, 2020

Conflict in Yemen Sees Iranian Arms Trafficked to Somalia

An international organised crime-watchdog has warned that Iranian weapons and ammunition supplied to Houthi insurgents in...

  • Arms Industry
  • Human Trafficking
Aug 18, 2020

Azerbaijan Arrests Its Ambassador for Embezzlement

Azerbaijani President Ilham Aliyev stripped on Monday the country’s ambassador to Bosnia and Herzegovina, Montenegro and...

  • Embezzlement
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