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Ali Bongo, Gabon's president. (Photo: DigitalTeamGabon [CC BY-SA 4.0])
Dec 4, 2019

Three Ministers Fired, Arrested in Gabon Anti-Corruption Drive

A powerful former ally of Gabon President Ali Bongo was fired from his post and arrested on suspicion of graft, the latest...

Dec 4, 2019

Pakistani Tycoon Reaches Settlement in UK ‘Dirty Money’ Deal

The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real estate...

Dec 3, 2019

California GOP Congressman To Plead Guilty to Campaign Fund Misuse

A California Republican congressman says he will plead guilty to one count of misuse of campaign funds during a federal...

Dec 3, 2019

CEO of Slovak National Lottery Tipos Charged with Money Laundering

Slovak authorities have charged two employees of the state-run Tipos national lottery on charges of violating their duties...

Dec 2, 2019

Malta PM to Resign in January 2020

Maltese Prime Minister Joseph Muscat said he will step down next month amid the growing potlicial turmoil surrounding the...

Western Australia Police logo. (Source: WAPOL)
Dec 2, 2019

Australian Police Charge Third Person in Embezzlement Scheme

Police have charged a third person in connection with a multi-million dollar corruption scheme involving Western Australia's...

Dec 2, 2019

At Least 21 Killed in Mexican Gun Battle

A weekend gun battle between Mexican security forces and dozens of members of a presumed drug cartel left at least 21 people...

Nov 29, 2019

Croatian Police Busts Network of Document Forgers

Croatian police arrested on Wednesday 23 people, including police officials, suspected of being members of an organized...

Nov 29, 2019

Filipino Police Seize Tea Packets Filled with Meth

Philippine police have seized hundreds of kilograms of methamphetamine - with an estimated street value of US$49 million -...

Nov 29, 2019

Gabon Nabs 8 in Anti-Graft Effort, Dubbed Operation Mamba

Authorities in Gabon have detained eight people accused of theft and money-laundering, according to media reports on...

Nov 29, 2019

Thousands of Girls Caught Up in Gangs in England

Girls caught up in gangs are trapped in a cycle of threats and violence and are vulnerable to criminal and sexual...

Nov 28, 2019

Mexico Pushes Back at Trump Plan to Label Cartels Terrorists

Mexico’s foreign affairs minister is calling for talks with the United States about President Donald Trump’s surprise...

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