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All News

Aug 1, 2019

China Development Bank’s Ex-Chief Suspected of Graft

A Chinese Communist Party inspection launched an investigation against the former chairman of China Development Bank (CDB),...

  • Banking
  • Real Estate
Aug 1, 2019

No Probe into Tajik ex Official, Suspected of Amassing Wealth

Tajikistan’s anti-corruption agency said on Tuesday it will not investigate the former head of a customs terminal, whom the...

  • Police
  • Wealth
Aug 1, 2019

Head of Korean Company Contracted by US Navy Indicted for Corruption

The US Justice Department filed corruption charges this week against a Korean husbanding company CEO that resupplied and...

  • Money Laundering
  • Offshore Tax Havens
Aug 1, 2019

UK Probes Wealth of Woman Suspected of Ties to Criminals

A woman from Northern Ireland with a portfolio of luxurious properties worth US$3.8 million has been ordered to disclose the...

  • Police
  • Wealth
Jul 31, 2019

Protesters Decline Moscow Gambit, Continue Unauthorized

Moscow Mayor Sergey Sobyanin offered on Monday to approve the next round of free-election protests planned for Saturday on...

  • Police
  • Real Estate
Jul 31, 2019

Cousin of Chinese President Accused of Organized Crime

In a series of investigative articles published this week, Australian news outlets allege the Chinese president’s cousin was...

  • Gambling
  • Organ Trafficking
Jul 31, 2019

China, Vietnam: Jail for Activists Speaking About Corruption

A Chinese court sentenced a human rights activist to 12 years in prison for leaking state secrets while a Vietnamese court...

  • Corruption
  • Justice System
Jul 31, 2019

Spanish Bank BBVA Placed Under Corruption Investigation

Spain’s High Court has launched an investigation into the country’s second largest bank, Banco Bilbao Vizcaya Argentaria...

  • Banking
  • Corruption
Jul 31, 2019

Latest Artifact Trafficking Sting Seizes 18,000 Items, Arrests 59

Authorities in 29 countries joined forces and seized 18,000 items and arrested 59 people involved in the trafficking of...

  • Gangs
  • Police
Jul 30, 2019

In Graft-Battered Peru, a President Seeks a Restoration of Trust

How does an accidental president, who stumbled into power in the midst of a political crisis, who governs a country pummeled...

  • Fraud
  • Voting and Elections
Jul 30, 2019

Brazil: At Least 57 Dead in Prison Riot Including 16 Decapitated

At least 57 people were killed, including 16 decapitated, when two rival gangs got into a fight and started a fire at a...

  • Gangs
  • Murder
Jul 30, 2019

The Philippines Close 30,000+ Gambling Sites Over Corruption

Following orders from President Rodrigo Duterte, authorities have closed all state gambling facilities on Sunday and will...

  • Gambling
  • Health
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