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Feb 15, 2021

Dutch Police Bust Multi-Million Euro Carousel Fraud

Authorities in The Netherlands have dismantled an alleged criminal syndicate suspected of a complex multi-year,...

Feb 12, 2021

UK Condemns President Lukashenko’s All Belarusian People’s Assembly

The U.K. said on Friday that the new Belarusian People’s Assembly which President Alexander Lukashenko plans to fill with...

Feb 12, 2021

‘Ndrangheta-linked “Asphalt Billionaire” Loses €212 million

An Italian construction magnate has been expropriated of assets worth over 212 million euro (US$256 million) on Thursday for...

Feb 12, 2021

FBI: Romance Scammers May Ruin Your Valentine’s Day

Instead of a great opportunity to express love, care or passion to someone, Valentine’s Day may lead to “heartbreak,...

Feb 12, 2021

NGO: Corporate Climate Change Reporting Falls Short In UK

An examination of the top companies on the London Stock Exchange revealed “system-wide failure” to incorporate thorough...

Feb 12, 2021

New Zealand Banker Sought by Interpol For Role in Cum-Ex Fraud

On request of German authorities, Interpol on Tuesday added a New Zealand banker to its list of most wanted criminals for...

Feb 12, 2021

German Med Firm Issues Dubious Certificates to Ukrainian Politicians

A Russian-led, German medical firm issued a certificate to Olga Bondarenko, leader of the Ukraininan Party of Shariy (Партiя...

Feb 12, 2021

Report: Colombia Loses Billions to Illegal Gold Trade

Colombia is losing billions of dollars every year to the illegal mining and smuggling of gold, according to a report...

Feb 12, 2021

Mexican Executive to Pay $219m to Avoid Graft Trial

Mexican steel tycoon Alonso Ancira Elizondo on Tuesday agreed to pay US$219 million in damages to state oil company PEMEX to...

Feb 12, 2021

Hungary: Last Independent Broadcaster has License Revoked

After a long struggle, a court in Budapest has finally succeeded in shuttering Hungary's last independent broadcaster,...

Feb 12, 2021

Unorganized Crime: Anti-Graft Musical Hits and Cocaine Whey

An appeal against a 700-year-old corruption conviction, fake IDs featuring Sylvester Stallone, and the ever-inventive...

Feb 12, 2021

Kyrgyz Ex-Customs Official Matraimov Pleads Guilty to Graft, Fined $3000

A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the Kyrgyz...

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