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Jun 18, 2020

France Sentences Syrian President’s Uncle for Money Laundering

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...

Jun 18, 2020

Uzbekistan Sells Karimova’s Paris Property

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...

Jun 18, 2020

US Authorities Arrest Dozens of Boston Gang Members

Authorities arrested 31 suspected members and associates of Boston’s NOB gang and charged them with a variety of criminal...

Jun 18, 2020

UK Government Sued Over Protective Equipment Contract

A British non-profit filed a lawsuit against the UK government for awarding a 108 million pounds (US$136 million) contract...

Jun 17, 2020

Spain: Former Managers of Chinese Bank Jailed for Money Laundering

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

Jun 17, 2020

Commerzbank Fined Over Loose Anti-Money Laundering System

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

Jun 17, 2020

Raging Pill: De Niro Fraudster in MDMA Bust

Authorities in Romania have brought drug trafficking charges against a man who once posed as US actor Robert de Niro in...

Jun 17, 2020

Experts: COVID-19 Has Been a Massive Boon for the Italian Mafia

Some of Italy's leading mafia experts fear that the COVID-19 pandemic has only served to strengthen the mafia’s foothold...

Jun 16, 2020

Ex-Police Chief to be Investigated in Murder of Maltese Journalist

After nine hours of testimony on Monday, a Maltese court announced that it would conduct a formal investigation into the...

Jun 16, 2020

Montenegro Throws Five Tons of Seized Drugs into a Furnace

Thick and dark grey smoke was pouring out of the chimney of the local furniture factory ‘Javorak’ in the western Montenegrin...

Jun 16, 2020

Sickly Sweet: Pakistan’s Sugar Barons Deny Fraud

A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of subsidies fraud,...

Jun 16, 2020

Wife of Putin Ally Has Now Donated $2.47 Million to U.K. Tory Party

The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...

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