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Jul 31, 2020

Belarus Arrests Russian Mercenaries

Authorities in Belarus detained on Wednesday more than 30 men suspected of being Russian mercenaries who were preparing mass...

Jul 30, 2020

Ex-Boss of Mexico’s Oil Company Pleads not Guilty in Odebrecht Case

Two weeks after his extradition from Spain, former director of Mexico’s state oil company Petroleos Mexicanos (PEMEX)...

Jul 30, 2020

U.S. Sanctions Two Venezuelan Former Officials

Reaffirming its commitment to combating corruption in Venezuela, the U.S. administration decided on Tuesday to sanction two...

Jul 30, 2020

A Growing Pool of Defendants in US Football Benefits Fraud Scheme

Six retired players from the American National Football League (NFL) were charged in a superseding indictment last week in...

Jul 30, 2020

NYC Mafia Don Sentenced to Life in Prison

On Monday, a judge sent the head of one of New York’s mafia families and his two associates to prison for life for the...

Jul 29, 2020

Montenegrin Mafia Figures Killed in Greece

A Montenegrin and a Serbian with ties to a criminal clan were killed last week in an ambush near a villa they had been...

Jul 29, 2020

Former Malaysian PM Sentenced to 12 years in 1MDB Case

The High Court of Kuala Lumpur sentenced on Tuesday Malaysia’s former prime minister to 12 years in jail and a 210 million...

Jul 29, 2020

Pakistan to Formally Investigate Sugar Barons

Authorities in Pakistan have launched an official probe into the country’s sugar industry following explosive allegations of...

Jul 29, 2020

Ecuador Worried About Chinese Fishing Fleet Near Galapagos

The Ecuadorian navy is on high alert as it monitors a massive fleet of more than 260 Chinese fishing vessels hovering at the...

Jul 28, 2020

Assad’s Cousin Says Offshore Companies Helped Regime Evade Sanctions

The power struggle between President Bashar al Assad of Syria and his maternal cousin, Rami Makhlouf, appears to have...

Jul 28, 2020

A Mobster Clan in Canada is Being Decimated by Revengeful Rivals

A Canadian forensic team identified last week the body of a businessman who is believed to have been the third victim this...

Jul 28, 2020

Journalist Killed in Pakistan After Writing About Graft

Two gunmen killed a Pakistani journalist who had days before his death criticized authorities in the Balochistan province,...

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