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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...

Jul 23, 2020

Chinese Hackers Indicted for Stealing U.S. Data on COVID-19 Vaccine

The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development...

Jul 23, 2020

Ohio Speaker of the House Arrested for $61m Bribery Scheme

Police arrested Ohio’s Speaker of the House on Tuesday for what the state’s US Attorney for the Southern District described...

Jul 23, 2020

In Global First, Cypriot National Extradited to USA for Fraud

The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...

Jul 22, 2020

Italy Seizes ‘John Wick’ Bad-Guy’s Coffee, Busts ‘Ndrangheta

Authorities in Italy have announced two successful organised-crime busts in the last few days, including the seizure of a...

Jul 22, 2020

Middle East/North African Authorities Seize Fake Medical Products

Amid a global surge for medical supplies caused by the COVID-19 pandemic, an Interpol-coordinated operation across the...

Jul 22, 2020

Russia: Hefty Fines Shut Down Navalny’s FBK

Alexey Navalny, Kremlin’s loudest critic, announced on Monday that his Anti-Corruption Foundation (FBK) will be shut down...

Jul 21, 2020

BlueLeaks: FBI Aware Large Investment Funds Enable Money Laundering

A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...

Jul 21, 2020

Mexico’s AMLO Undeterred by Cartel Arms Video

The president of Mexico has again refused to deploy the army against the country’s cartels, saying “evil must be confronted...

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