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All News

Jun 12, 2019

Weapons and Illegal Cigarettes Found During a North Irish Bust

Police in Northern Ireland seized weapons, drugs and illicit cigarettes from a pro-unification paramilitary group on...

  • Cigarettes and Tobacco
  • Gangs
Jun 12, 2019

Egypt Seizes $178 Million in Money Laundering Crackdown

In just one year Egyptian authorities seized a record LE3.4 billion (US$178 million) from money laundering crimes,...

  • Money Laundering
  • Real Estate
Jun 12, 2019

Report: Anti-Graft Prosecutors Conspired Against Lula

A number of top Brazilian prosecutors, including current Justice Minister Sérgio Moro, conspired to prevent former left-wing...

  • Fraud
  • Justice System
Jun 12, 2019

Kazakhstan’s New President Inaugurated After Suspicious Election

Kassym-Jomart Tokayev, whom former Kazakh President Nursultan Nazarbayev picked as his successor when he stepped down at the...

  • Cybercrime
  • Voting and Elections
Jun 11, 2019

Pakistan’s Former President Arrested in Graft Probe

Former Pakistani president Asif Ali Zardari, widower of late Prime Minister Benazir Bhutto, was arrested on Monday in...

  • Fraud
  • Police
Jun 11, 2019

AP: States Consider Charging Catholic Church as Crime Ring

In what would be an unprecedented legal move, Michigan’s Attorney General Dana Nessel is considering applying federal...

  • Catholic Church
  • Gangs
Jun 11, 2019

Russian Anti-corruption Official Jailed for Corruption

A former Russian anti-corruption official was sentenced to 13 years in prison on Monday for being corrupt himself and was...

  • Bribery
  • Corruption
Jun 11, 2019

UN Staffers Detained in Kosovo as Part of Organized Crime Probe

The head of the United Nations Mission in Kosovo harshly criticized the Kosovo police during Monday’s UN Security Council...

  • Organ Trafficking
  • Police
Jun 11, 2019

Meduza Disseminates Golunov’s Work, Lifts Copyright

Meduza has allowed media free distribution of Ivan Golunov’s investigations that were previously copyrighted in order to...

  • Oil and Gas
  • Real Estate
Jun 10, 2019

Russian Media Questions Backgrounds of Officials in Golunov Case

The reputations of the police chief in charge of the investigation and the doctor who assessed the condition of Ivan...

  • Drugs
  • Health
Jun 10, 2019

India: Doctor Arrested in Illegal Kidney Transplant Case

A Delhi doctor was arrested Saturday for his involvement in an international kidney racket plot, according to Indian...

  • Health
  • Police
Jun 10, 2019

Anti-Corruption Protests in Haiti Turn Deadly

Amid burning tires and police tear gas, anti-corruption protests in Haiti turned violent on Sunday, leaving two people dead...

  • Corruption
  • Embezzlement
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