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Nov 26, 2019

Polish Police Dismantle Human Smuggling Ring

Polish police have dismantled an organized crime group that helped smuggle more than 13,000 migrants into Poland en route to...

Nov 26, 2019

China Disciplines Officials, State Employees for Indulging in Graft

China’s Central Commission for Discipline Inspection (CCDI) announced Sunday it has punished 4,217 government officials and...

Nov 26, 2019

At Least 13 Killed, Dozens Wounded in Iraq Protests

Iraqi security forces killed 13 protesters Sunday, the Associated Press has reported. Oil-rich southern Iraq has seen many...

Nov 25, 2019

Investigation Into Corruption in Kyrgyz Customs Service Spurs Protests in Bishkek

As the season’s first snow fell, nearly a thousand people marched peacefully in the Kyrgyz capital of Bishkek on Monday in...

Nov 25, 2019

Russia Investigates Space Center Corruption

Russian authorities launched two criminal cases Thursday, after discovering the theft of at least 11 billion rubles (US$172...

Nov 25, 2019

Estonian Court’s Red Tape Hinders Graft Case

Six Estonian businessmen were freed from charges of money laundry, tax fraud and involvement of criminal organization gang...

Nov 23, 2019

Police Operations Across Ohio Lead to Flurry of Drug Indictments

Over the past seven days, a string of anti-drug and organized crime busts by authorities across Ohio have led to dozens of...

Nov 22, 2019

UK Suspends Prisoners Exchange Deal with Pakistan

United Kingdom has suspended a convicted prisoner exchange agreement with Pakistan, signed in November 2018, due to leniency...

Nov 22, 2019

Embattled Israeli PM Vows to Fight Graft Charges

Prime Minister Benjamin Netanyahu vowed to stay in power as Israel’s leader, in the wake of corruption charges and his...

Nov 22, 2019

Serbia Investigates alleged Serbian-Russian Spy Connection

Serbian President Aleksandar Vucic has ordered the country’s Military Security Agency (VBA) to open an investigation shortly...

Nov 22, 2019

Ten Arrested in London for Hauling Millions in Suitcases into UAE

Ten people have been arrested on suspicion of smuggling more than £15.5 million (US$20 million) out of the United Kingdom...

Nov 22, 2019

Australian Bank Accused of Millions of Money Laundering Breaches

Regulators have begun civil proceedings against Westpac Banking Corporation alleging more than 23 million money laundering...

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