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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,...

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...

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