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Apr 3, 2019

Brazil Helps Paraguay Destroy 1,000 Tons of Marijuana

Brazilian Federal Police assisted Paraguay’s National Anti-Drug Secretariat (SENAD) in the destruction of 1,132 tons of...

  • Arms Industry
  • Police
Apr 2, 2019

Ex-First Lady of El Salvador Will Plead Guilty to Corruption

The former first lady of El Salvador, Ana Ligia Mixco de Saca, will plead guilty to her role in a corruption scheme that saw...

  • Corruption
  • Justice System
Apr 2, 2019

Romania Anti-Corruption Warrior Barred From Travel

The former head of Romania’s National Anti-corruption Directorate, Laura Kovesi, was indicted late last week on charges of...

  • Passports and Visas
  • Voting and Elections
Apr 1, 2019

Nigeria Suspends Corruption Probe into New Governor

The Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft body, is preparing to suspend a multi-million...

  • Corruption
  • Justice System
Apr 1, 2019

Authorities say ex Gambia president stole US$363 million

Gambia's official inquiry into the corruption of former President Yahya Jammeh found he had looted at least $363 million of...

  • Banking
  • Environmental Crimes
Mar 29, 2019

EU Concerned with Eroding Rule of Law in the Union

Members of the European Parliament passed on Thursday a resolution condemning the eroding rule of law across the bloc, and...

  • Murder
  • Real Estate
Mar 29, 2019

Nine Tonnes of Ivory Seized in Vietnam, World’s Largest Haul

Vietnamese customs has seized over nine tonnes of ivory found in a container shipment from the Republic of Congo, thought to...

  • Asset Seizures
  • Wildlife
Mar 28, 2019

TI: Gambia Corruption Enabled by Western Banks

Gambian President Yahya Jammeh would have not been able to rule from 1994 to 2016 without US and UK banks who had helped his...

  • Banking
  • Embezzlement
Mar 28, 2019

Popular Presidential Candidate Failed to Declare Italian Villa

Popular Ukrainian comedian and presidential candidate Volodymyr Zelenskiy who tops the polls ahead the March 31 election...

  • Real Estate
  • Voting and Elections
Mar 28, 2019

Russia: Former Minister Arrested for Fraud in Big Year for Anti-Graft

Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second minister...

  • Energy
  • Fraud
Mar 28, 2019

China to Prosecute Former Interpol Head for Bribery

The former head of Interpol, whose disappearance in China last year prompted international concern, is to be prosecuted on...

  • Arms Industry
  • Bribery
Mar 28, 2019

Swedbank’s CEO Fired as Money Laundering Scandal Grows

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

  • Money Laundering
  • Police
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