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Aug 12, 2020

Germany Raids Properties Linked to the Troika Laundromat

German authorities raided on Tuesday the business and the residence of an individual suspected of money laundering as part...

Aug 12, 2020

Bosnia: Police Arrest 17 Colleagues Suspected of Corruption

Police officers in Bosnia and Herzegovina turned against some of their colleagues on Wednesday, detaining 17 traffic...

Aug 12, 2020

Belarus Targets Journalists in Violent Crackdown

Authorities in Belarus have in the past 72 hours detained more than 20 journalists as part of a violent response to civil...

Aug 12, 2020

Violent Protests After Disputed Electoral Victory in Belarus

Mass protests continued for the third night in a row against Alexander Lukashenko’s landslide victory that gave him his...

Aug 11, 2020

Montenegrin Police Bust Cigarette Smuggling Ring

Montenegrin authorities said they busted a cigarette smuggling ring after having detained two suspected members of the group...

Aug 11, 2020

Lebanese Government Steps Down Following Port Explosion

As wider issues of government corruption and negligence have been vocalized by protesters on the streets of Beirut in...

Aug 10, 2020

HRW Urges Pakistan to Stop Using Anti-Graft Body to Harass Opposition

Human Rights Watch, HRW, has urged Pakistani authorities to implement the order of the Supreme Court and abolish the...

Aug 7, 2020

US Targets Property Linked to Multi-Billion PrivatBank Scandal

In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

Aug 7, 2020

U.S. Offers $10M Reward to Prevent Foreign Interference in Elections

Washington is offering US$10 million for a tip that would help authorities prevent possible cyber interference in November...

Aug 7, 2020

US Charges Former Guatemalan Minister with Money Laundering

Prosecutors in Florida accused a former economics minister of Guatemala, of laundering about US$10 million in illegal drug...

Aug 6, 2020

Germany Charges Audi Executives in Dieselgate Scandal

Germans prosecutors pressed on Thursday fraud charges against three former board members and a retired senior employee of...

Aug 5, 2020

Lebanese Wonder if Beirut Explosion was Caused by Negligence or Graft

As authorities are counting the dead and hospitals are struggling to treat survivors of the massive blast that ripped...

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