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All News

May 20, 2019

President’s Oligarch Friend Suspected of Theft Returns to Ukraine

A Ukrainian oligarch who allegedly masterminded the theft of US$5.5 billion from one of the country’s largest commercial...

  • Cybercrime
  • Police
May 17, 2019

Kazakh Activists Imprisoned, Harassed Over Protests

The appellate court in Almaty upheld on Thursday charges against a Kazakh activist who during a marathon race filmed people...

  • Cybercrime
  • Justice System
May 17, 2019

EU Starts New Program to Fight Graft and Organized Crime in Bosnia

The European Union launched on Thursday a €2.2 million (US $2.5 million) initiative to fight corruption and organized crime...

  • Organ Trafficking
  • Tax
May 17, 2019

Australian Politician Pays US$48.2 Million to his own Campaign

United Australia Party leader Clive Palmer has contributed AUS$70 million (US$48.2 million) to his party’s campaign, which...

  • Mining
  • Voting and Elections
May 16, 2019

Romanian PM “Disappointed” with EU Threats over Corruption

The EU’s threats to withdraw Romania’s voting rights, funding, and to block it from entering the visa-free Schengen area...

  • Corruption
  • Voting and Elections
May 16, 2019

European Police Busts Fake Olive Oil Gang

European police authorities said on Tuesday they had busted a criminal network that sold fake olive oil in Germany and...

  • Gangs
  • Oil and Gas
May 16, 2019

South Africa: Execs Will Testify About Alleged Theft From Transnet

South African officials this week will hear testimony about how a major bank managed to strip millions of dollars off of a...

  • Arms Industry
  • Cybercrime
May 15, 2019

Bulgarian Minister Involved in Property Scandal Quits

The Bulgarian Parliament overwhelmingly accepted on Wednesday the resignation of Agriculture Minister Rumen Porozhanov, the...

  • Real Estate
  • Voting and Elections
May 15, 2019

Georgian Activists Request Dismissal of Top Judicial Official

Georgian activists asked the Parliament to sack a top judicial official after media revealed he was fraudulently elected and...

  • Justice System
  • Voting and Elections
May 15, 2019

China to Help Cambodia Deal with Chinese Gang

The Chinese embassy in Phnom Penh on Sunday promised assistance to Cambodian police after a video surfaced in which a...

  • Gambling
  • Gangs
May 15, 2019

Report: World Bank Alleges Bombardier Paid Off Azeri Officials

A Canadian manufacturing giant allegedly paid millions of dollars of bribes to win a contract in Azerbaijan--and then...

  • Banking
  • Money Laundering
May 14, 2019

UK Needs ÂŁ2.7 Billion to Fight Organized Crime

The UK’s National Crime Agency (NCA) would need to double its budget in order to adequately fight organized crime, which is...

  • Human Trafficking
  • Organ Trafficking
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