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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...

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...

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