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Jun 29, 2020

Bronx Gang Members Charged With Murder

Two alleged members of the Mac Baller Brims gang - a violent crime group from New York City’s Bronx borough - have been...

Jun 29, 2020

Croatia: Police Dog Johnny Sniffs Out Cocaine Worth $2.5 Million

Croatian authorities seized on Saturday nearly 25 kilograms of cocaine after a police dog sniffed the drugs out during a...

Jun 29, 2020

Swedish SEB Bank Fined for Poor Anti-Money-Laundering Measures

Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...

Jun 26, 2020

Large Auditing Firms Probed for Role in £230m Investment Scandal

The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...

Jun 26, 2020

Blood Plasma Black Market Emerges in Pakistan Amid COVID-19 Crisis

A bizarre black market business developed in Pakistan as desperate families of critical COVID-19 patients are offering...

Jun 26, 2020

New York Mobster Sentenced to Four Years in Prison

A member of New York’s Genovese crime family was sentenced to four years in prison for extortion and racketeering...

Jun 26, 2020

Coronavirus: Test Shows Romania Imported Non-compliant Masks

Masks delivered to Romanian hospitals under a procurement contract that saw corruption charges being raised against the head...

Jun 26, 2020

Algeria’s Ex-Premiers, Ministers, Businessmen Jailed for Corruption

A court in Algeria sentenced on Wednesday 17 former high-ranking officials, including two ex-prime ministers, to years-long...

Jun 25, 2020

Head of Romania’s Covid Procurement Company Faces Bribery Charges

The head of a state owned-company responsible for handling coronavirus medical equipment is being charged for soliciting a...

Jun 25, 2020

NGOs Demand Transparency On Egypt IMF Loan

A coalition of international NGOs has demanded a halt to Egypt’s US$5.2 billion coronavirus support loan out of concern over...

Jun 25, 2020

Zambia’s Health Minister Arrested for Corruption

Zambian authorities have detained the country’s health minister on Wednesday over corruption and money laundering...

Jun 25, 2020

Cypriot Journalist Says He is Being Spied on and Fears for His Life

A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...

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