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Dec 31, 2019

Accomplice in Murder of Slovak Journalist Sentenced to 15 Years

A Slovakian court sentenced a middleman in the murder of journalist Ján Kuciak and his fiance Martina Kušnírová to 15 years...

Dec 30, 2019

Croatian Court: 6 Years for Ex-PM for Graft, 2 for Hungarian CEO

A court in Zagreb sentenced on Monday Croatian former Prime Minister Ivo Sanader to six years and the CEO and chairman of...

Dec 30, 2019

Death Sentence for Corrupt Chinese Bank Chairman

A Chinese court sentenced the former chairman of a bank to a death for corruption and embezzlement of millions but gave him...

Dec 28, 2019

Brazilian President Signs Anti-Corruption Bill

Brazil's President signed on Wednesday a new anti-crime bill which introduces harsher punishments for corruption, gang...

Dec 27, 2019

Russian Authorities Again Raid FBK Moscow Headquarter

Russian security forces raided the Moscow-based headquarters of the Anti-Corruption Foundation (FBK) on Thursday, dragged...

Dec 25, 2019

Pakistan Detains Another Opposition Leader over Corruption

An Islamabad court ordered on Tuesday a 13-day custody for an opposition lawmaker who was detained a day earlier over his...

Dec 25, 2019

UK: Landlord Jailed for Renting Properties to Gangs

UK authorities have put a Chinese man behind bars for renting out hundreds of properties to gangs to be used in...

Dec 24, 2019

Goldman Sachs Close to 1MDB Deal with US, but Malaysia Still Suing

Malaysia’s state prosecutor told media on Friday that he still plans to bring Goldman Sachs executives to court over their...

Dec 20, 2019

Spanish Police Take Down Clam Gang

The phrase food crime usually entails mixing watermelon and lentils or decorating a glass of milk with hot dogs. But an...

Dec 20, 2019

Italian Police Nab Over 300 in Largest Anti-Mafia Raid in 35 Years

Italy’s police said Friday that 334 mafia-linked suspects were detained in an early Thursday morning operation that was...

Dec 20, 2019

Mexican Corruption Prosecutor Opens 680 Investigations

Eight months after she was appointed as Mexico’s first ever Chief Anticorruption Prosecutor, Luz Mijangos Borja has opened...

Dec 20, 2019

SNC-Lavalin Settles Graft Cases for US$213 million

A few days after a former SNC-Lavalin executive was found guilty of paying kickbacks and bribing Libyan officials, the...

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