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All News

Jul 23, 2019

Lithuania: Ruzhechko Detained for Spoiling Friendship’s Oil

Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses forcontaminating...

  • Oil and Gas
  • Tax
Jul 23, 2019

Zuma Trial and Ramaphosa Graft Accusation Rock South Africa

Former South Africa president Jacob Zuma’s frustrating and evasive three-day public corruption testimony ended on Friday,...

  • Fraud
  • Justice System
Jul 23, 2019

US Bipartisan Bill Targets Foreign Corruption, Russia

Congressmen of both the Democratic and Republican parties introduced a bill on Thursday intended to fund foreign...

  • Corruption
  • Sanctions
Jul 23, 2019

Authorities: Largest Seizure of Ivory in Singapore History

Authorities in Singapore seized on Tuesday nearly 8.8 tons of elephant ivory and 11.9 tons of pangolin scales that were...

  • Asset Seizures
  • Wildlife
Jul 23, 2019

Maltese Officials Upset that Failing Moneyval Scores Were Leaked

The Council of Europe gave Malta a “poor overall rating” for its compliance with international anti-money laundering...

  • Banking
  • Cybercrime
Jul 22, 2019

Puerto Rico Governor Will Not Run Again, but Strike Goes On

Trying to defuse public pressure, Puerto Rican Governor Ricardo RossellĂł announced on Sunday that he would not seek...

  • Offshore Tax Havens
  • Police
Jul 22, 2019

Son of Tajik Official Will Lose Firm Licence

Apartments built by the construction company of the son of a Tajik government official were so poorly built that authorities...

  • Cybercrime
  • Human Trafficking
Jul 22, 2019

Uzbekistan Probes Possible Theft of UNESCO Grants

Uzbekistan’s Ministry of Culture wants to know where the money UNESCO granted for the management of two World Heritage sites...

  • Cybercrime
  • Real Estate
Jul 22, 2019

Gold Rush At Heathrow Airport Tied to Drug Cartel

For authorities at Heathrow Airport, June 1 proved to be far from business as usual, as they seized approximately US$5...

  • Cartels
  • Mining
Jul 22, 2019

Greek Salon Made Migrants Look Like Stolen Document Owners

A hair salon in Athens offered migrants a make-over that made them look like the legal owners of the documents an organized...

  • Migration
  • Police
Jul 19, 2019

Former Pakistan Prime Minister Arrested for Graft

Pakistan’s anti-graft officials arrested former Prime Minister Shahid Khaqan Abbasi on Thursday, in the latest blow to...

  • Fraud
  • Police
Jul 19, 2019

Mafia Arrests Spread to Canada

Italian crime clans have been served a cold dish of revenge this week with authorities in Italy and Canada arresting 27...

  • Mafia
  • Police
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