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Oct 17, 2019

Bolsonaro Ally Under Investigation for Corruption

Brazilian investigators started looking into the role of the leader of the Social Liberal Party, or PSL, in alleged campaign...

Oct 17, 2019

Canada: Police Dismantle a Human Trafficking Ring

Police in Canada’s York region announced on Wednesday that they have arrested 31 and raised 300 charges against suspected...

Oct 17, 2019

Watchdog: Probe Possible Conservative Party Collusion

Canada’s Conservative Party and the country’s largest oil and gas lobby group have been accused of possibly colluding to...

Oct 17, 2019

Russia: Nationwide Raids of Navalny’s FBK Offices

Masked police raided on Tuesday the offices and the homes of employees of a non-government organisation led by Russian...

Oct 17, 2019

US Charges Turkey's Halkbank with Evading Iran Sanctions

Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...

Oct 16, 2019

Panama Papers Lawfirm Sues Netflix over “The Laundromat” Film

Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal,...

Oct 16, 2019

South Korea: Justice Minister Resigns Under Pressure

After having served as South Korean justice minister for only 35 days, Cho Kuk resigned on Monday in the face of an...

Oct 16, 2019

UK: Organized Crime Groups Could Exploit No-Brexit Deal

Organized crime groups are poised to take advantage of a possible no-deal Brexit that would leave the UK’s borders...

Oct 16, 2019

Slovakia Busts Biggest Illegal Cigarettes Racket In C. Europe

Slovakian police detained 45 suspects and seized nearly 13 million cigarettes, 22 tons of tobacco and three illegal tobacco...

Oct 15, 2019

Mexican Gunmen Kill 13 Police Officers

Thirteen officers were killed on Monday when 30 people ambushed their convoy that was traveling towards the west Mexican...

Oct 15, 2019

Ex-South African President's Graft trial postponed

After the High Court rejected his application for a permanent stay of prosecution related to a US$2.5 billion deal with a...

Oct 15, 2019

PNG: Police After Ex-PM Over Corruption Charges

Papua New Guinea police issued an arrest warrant on Friday against the country’s ex-Prime Minister Peter O’Neill, accusing...

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