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Jan 22, 2020

Ukraine: Officers Take Ex-MP and Fraud Suspect off UK-Bound Plane

Authorities removed a former member of Ukraine’s parliament from a London-bound flight that was about to take off,...

Jan 22, 2020

China: Ex-Interpol Chief Sentenced to 13 ½ Years for Bribery

A Chinese court sentenced the former head of Interpol, Meng Hongwei, to 13 and a half years in prison for taking bribes...

Jan 21, 2020

Leaks Show Large Firms Aided Dos Santos’ Offshore Empire

A trove of 715,000 leaked emails, charts, contracts, and audits details how the daughter of the former Angolese president...

Jan 21, 2020

Paraguay: Corrupt Guards May Have Helped 75 Prisoners to Escape

When officers entered on Sunday morning one of the prison blocks in Pedro Juan Caballero, Paraguay, they found it completely...

Jan 20, 2020

US: SEC Suspends Former KPMG Partner

Jan 20, 2020

China: Banker Hid 3 Tons of Bribe Money in his Flat

The former head of one of China’s banks admitted in a state TV documentary that he took millions of dollars in bribes and...

Jan 17, 2020

Philippines: Ex-Police Chief to be Charged with Graft

The Philippine Justice Department said on Thursday it will charge the former chief police enforcer of the country’s war on...

Jan 16, 2020

Lev Parnas: Trump Knew Well What I was Doing in Ukraine

“President Trump knew exactly what was going on,” an associate of President Donald Trump’s lawyer Rudi Giuliani said in an...

Jan 16, 2020

Goldman Sachs Braces For Q4 Losses Due to 1MDB Scandal

One of the largest American investment banks, Goldman Sachs, reported a 24.8 percent drop in fourth quarter profits on...

Jan 16, 2020

Estonia: Danske Bank Money Laundering Probe Expands

The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske...

Jan 15, 2020

Peru: Police Detain 124 Drug Trafficking, Prostitution Suspects

Peruvian authorities detained 124 people suspected of being members of an organized crime group involved in prostitution and...

Jan 15, 2020

Zimbabwe: Anglican Bishop Arrested for Fraud, Pocketing $700K

The Zimbabwe Anti-Corruption Commission, ZACC, said on Wednesday that an Anglican bishop was arrested for pocketing a...

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