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Oct 30, 2019

Cyprus to More Closely Examine Golden Visa Recipients

The Cypriot government said on Tuesday it will hire three firms to carry out due diligence checks on individuals applying...

Oct 29, 2019

Navalny’s FBK Must Pay $1.4M to “Putin’s Chef”

A Moscow court ordered on Monday the foundation of Kremlin critic Alexei Navalny to pay 88 million Russian rubles (US$1.4...

Oct 29, 2019

Hells Angels Member Arrested in Thailand

Thai police have arrested an Australian Hells Angels motorcycle gang member on drug charges, the AP reported Monday.

Oct 29, 2019

Germany Arrests Two Suspected of Trafficking Syrians

German police arrested two alleged members of an organized crime group suspected of trafficking Syrians and is looking for...

Oct 29, 2019

Europe: 18 People Arrested for Tobacco Smuggling

In a coordinated operation, police from seven European countries arrested 18 suspects of money laundering and illegal trade...

Oct 29, 2019

Skulls, Fetus Found in Raid in Mexico City Cartel Raid

Police found more than 40 skulls, 70 bones and a fetus in a jar during a raid on a suspected drug trafficking hideout in...

Oct 28, 2019

UK Charges 4 With Manslaughter after Death of 39 Migrants

After finding 39 frozen bodies in a tractor-trailer last week, UK authorities arrested the driver and three other suspects...

Oct 28, 2019

Israel: Investigators Probe Likud Officials

Israeli police launched last week an investigation into senior campaign officials in the ruling Likud party for allegedly...

Oct 28, 2019

Lebanese Form Human Chain in Protest of Corrupt Government

Nearly 170,000 people joined hands and formed a human chain from the northern to the southern end of Lebanon to show the...

Oct 28, 2019

Italian Police Dismantle Toxic Plastic Trafficking Ring

Italian police say they arrested 15 suspected members of a group that recycled toxic plastic from greenhouses, sold it to...

Oct 28, 2019

US: Nebraska Deputy Sheriff Accused of US$11 Million Fraud

A Nebraska sheriff’s deputy was indicted for fraud in a scheme that authorities say cost his victims nearly US$11 million,...

Oct 28, 2019

Mexican Judge Orders Release of 27 Cartel Suspects

A federal judge ordered on Thursday the release of 27 people, saying they were illegally arrested and evidence against them...

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