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Sep 9, 2019

Sudan's Ex-President Concealed Millions in Cash

Omar al-Bashir once enjoyed sole access to a room containing millions of euros, his office manager told the court during the...

Sep 6, 2019

Bosnia: 3 ex-Sberbank Employees Nabbed for Money Laundering

Authorities in Bosnia arrested on Thursday three former Sberbank employees who are suspected of money laundering and have...

Sep 6, 2019

Odebrecht Ordered to Pay Charity Because it Paid Bribes

Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a settlement to...

Sep 4, 2019

Media Coalition: Persecution of Journalists is Getting Worse

Reporting is getting more and more dangerous each year, with a total of 1,350 journalists killed worldwide since 1992,...

Sep 4, 2019

Lithuania: Son of First President’s Widow Sentenced for Tax Evasion

The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud in a criminal case launched after...

Sep 4, 2019

Prosecutor Blames Organized Crime for Amazon Deforestation

Organized crime is to be blamed for the Amazon deforestation and that’s a transnational problem, Brazilian Attorney General...

Sep 3, 2019

Vietnamese Ex-Ministers Accused of Taking US$3 Million in Bribes

Vietnamese authorities accused a former information minister and his successor of taking more than US$3 million in bribes in...

Sep 3, 2019

Iraq: Sunni and Shi’ite Leaders United Against a TV Station

Iraq’s media regulator shut down the U.S.-funded Arab-language Alhurra TV on Monday for three months, saying its reporting...

Sep 2, 2019

Saudi Arabia: Anti-Graft Campaign Moves from Top to Toes

Saudi Arabia remains determined to fight corruption and will now target public servants, the new Anti-Corruption Commission...

Sep 2, 2019

Sudan: Saudi Millions for Corrupt Ex President

Sudanese authorities arrested Omar Al-Bashir’s former office manager on Sunday after the ex-president told the court during...

Sep 2, 2019

Tajikistan Tells Its Youth How to Behave on the Internet

The Tajik government has issued instructions on how the nation’s youth should behave when using the Internet, urging young...

Aug 30, 2019

Greece: New Government Forms Anti-Graft Body

The two-month-old Greek government of Prime Minister Kyriakos Mitsotakis appointed on Wednesday Angelos Binis - a man with...

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