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Jul 28, 2020

Lithuania Launches Criminal Probe into Chinese Mask Traders

Lithuanian authorities have launched an investigation into the procurement of Chinese-made protective face masks that,...

Jul 28, 2020

Estonia Hires US Lawyer Who Negotiated Prevezon Settlement

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...

Jul 25, 2020

US Offers $5 Million for Help in Arresting Venezuelan Chief Justice

The U.S. is offering US$5 million for information that would lead to the arrest and conviction of the current Chief Justice...

Jul 24, 2020

House of Ukranian Anti-Corruption Activist Burned Down

Unknown perpetrators have burned down the house of an Ukrainian anti-corruption activist in Kyiv in what he believes was an...

Jul 24, 2020

Prosecutor Seeks 25-Year Sentences for Murder of Slovak Journalist

The 21-day trial of the murder of Slovak journalist Ján Kuciak and his fiancee, concluded on Thursday with the prosecutor...

Jul 24, 2020

U.K. Court Sentences Former Unaoil Manager to 5 Years

A London court sentenced on Thursday Ziad Akle, the former manager of the Monaco-based energy consultancy Unaoil, to five...

Jul 23, 2020

Vast International Operation Seizes Counterfeit Food & Beverages

Law enforcement from 83 countries dismantled 19 organised crime groups and arrested 406 suspects during a six-month-long...

Jul 23, 2020

Malta: Middleman in Caruana Galizia Murder Stabbed Himself

An alleged middleman in the murder of Maltese investigative journalist Daphne Caruana Galizia, was found Tuesday night in...

Jul 23, 2020

Chinese Hackers Indicted for Stealing U.S. Data on COVID-19 Vaccine

The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development...

Jul 23, 2020

Ohio Speaker of the House Arrested for $61m Bribery Scheme

Police arrested Ohio’s Speaker of the House on Tuesday for what the state’s US Attorney for the Southern District described...

Jul 23, 2020

In Global First, Cypriot National Extradited to USA for Fraud

The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...

Jul 22, 2020

Italy Seizes ‘John Wick’ Bad-Guy’s Coffee, Busts ‘Ndrangheta

Authorities in Italy have announced two successful organised-crime busts in the last few days, including the seizure of a...

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