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All News

Feb 8, 2019

Former Maldivian President Charged with Graft

The former president of the Maldives was charged with grand corruption, money laundering and theft on Wednesday, the...

  • Corruption
  • Fraud
Feb 8, 2019

Cypriot President Adamant: No Corruption in Golden Visa Scheme

In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program and if they...

  • Corruption
  • Passports and Visas
Feb 8, 2019

US Alleged to have Backed Guatemala’s Corruption Coverup

When Guatemala expelled a UN-backed anti-corruption commission in early January, the US issued only a vague statement that...

  • Corruption
  • Passports and Visas
Feb 7, 2019

South Africa: Whistleblower Nabbed for Graft

The primary whistleblower in South Africa’s state capture inquiry was among seven suspects who have been charged with...

  • Corruption
  • Fraud
Feb 7, 2019

Brazil: Minister Proposes Tougher Laws to Curb Violent Crime

In an effort to clampdown on political corruption and organized crime, Brazil’s new right-wing government unveiled a...

  • Gangs
  • Justice System
Feb 6, 2019

Zambia: Cabinet Minister Arrested for Corruption

Zambia’s Minister of Infrastructure and Housing was arrested this week for corruption, the Lusaka Times, an online...

  • Police
  • Real Estate
Feb 6, 2019

Mercenaries Feeding Off Terrorism and Crime - UN

African mercenaries are expanding beyond war and into organized crime, terrorism and violent extremism, the UN Secretary...

  • Arms Industry
  • Real Estate
Feb 5, 2019

Banks May Face Court in Australia

Some of the biggest banks in Australia face criminal charges as the final report from the Royal Commission into Misconduct...

  • Banking
  • Justice System
Feb 5, 2019

Myanmar: 10 Journalists Arrested for Extortion

Ten reporters employed by the Nay Pyi Taw Times were arrested last week and charged with extortion, the Myanmar Times, a...

  • Gangs
  • Police
Feb 5, 2019

Police Bust Dutch-German Drug Trafficking Ring

Dutch and German police arrested 12 people Friday for suspected involvement in an international drug trafficking ring that...

  • Drugs
  • Sanctions
Feb 5, 2019

Brazil Judge Reopens Bolsonaro Probe

Brazil’s Supreme Court has reopened a probe into suspicious payments involving President Bolsonaro’s son Flavio. The justice...

  • Fraud
  • Justice System
Feb 4, 2019

Local Council Takes On A Prime Minister

A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns...

  • Tax
  • Voting and Elections
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