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Sep 16, 2019

First Time in Russia: Ex-FSB Officer Convicted of Torture

A Russian military court sentenced on Friday a former Federal Security Service (FSB) official to 4.5 years in prison for...

  • Justice System
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Sep 16, 2019

Egypt: Videos about Government Corruption Go Viral

Mohamed Ali, an Egyptian businessman and actor, is posting videos on his Facebook page accusing President Abdel Fattah...

  • Corruption
  • Wealth
Sep 16, 2019

DR Congo: Ex Minister Accused of Embezzling Ebola Funds

Authorities in DR Congo (DRC) detained on Sunday the former health minister, accusing him of having embezzled about US$4.3...

  • Covid-19
  • Embezzlement
Sep 16, 2019

Mexico Exonerates Another 24 in Mass Kidnapping Case

Mexican courts have exonerated 24 individuals suspected of involvement in the 2014 disappearance of 43 students, the...

  • Gangs
  • Police
Sep 14, 2019

Tanzanian Journalist Faces Five Years in Prison

A Tanzanian journalist detained on charges of money laundering and involvement in organized crime may face five years in...

  • Justice System
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Sep 13, 2019

FEMA Officials Arrested for Ripping off Hurricane Relief Funds

American officials charged with coordinating Hurricane María relief efforts in Puerto Rico have been indicted for accepting...

  • Energy
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Sep 13, 2019

The Last Breath for Tajik’s Largest Company

Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company...

  • Money Laundering
  • Offshore Tax Havens
Sep 13, 2019

French National Assembly President Suspected of Financial Misconduct

French investigative judges questioned Richard Ferrand, the president of the French National Assembly and a close ally of...

  • Banking
  • Police
Sep 11, 2019

U.S. and Nigeria Crack Down on Internet Scams

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department of Justice...

  • Cybercrime
  • Fraud
Sep 11, 2019

Danish VAT Money for Jihadists in Syria

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...

  • Fraud
  • Tax
Sep 11, 2019

Bosnia: Police Discover Indoor Drug Labs

Bosnian authorities found two drug labs in Sarajevo and arrested two people, accusing them of ‘’the unauthorized production...

  • Drugs
  • Police
Sep 11, 2019

Police Bust Dark Net-Based Counterfeit Cash Network

Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...

  • Cybercrime
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