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Aug 3, 2020

Azeris Angry Over Government Funding Religious Events During Pandemic

Frustration among Azeris has been growing for some time over the forced contributions to the national coronavirus relief...

Jul 31, 2020

Serbian Drug Lord Gets Nine Years Jail for Money Laundering

After trials that stretched over a decade, the Belgrade High Court sentenced on Friday 13 Serbian members of a criminal...

Jul 31, 2020

IMF: The Pandemic Calls for Anti-Graft Reforms

The International Monetary Fund (IMF) warned this week that corruption in times of the COVID-19 pandemic is more than just...

Jul 31, 2020

UK Labour Party Calls for Crackdown on Dirty Money

The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...

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...

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