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All News

Nov 30, 2018

Las Vegas Businessman Convicted for $1.5b Ponzi Scheme

A jury in the US state of Nevada has convicted the former president of a Las Vegas investment company for his role in a...

  • Justice System
  • Real Estate
Nov 29, 2018

Kenyan Police Fire Guns to Save Colleagues from Anti-Graft Bust

Police in Kenya helped two of their colleagues escape an arrest for corruption by firing warning shots near anti-graft...

  • Arms Industry
  • Sanctions
Nov 29, 2018

Brother of Honduras President Charged with Cocaine Trafficking

Authorities in the United States have arrested the brother of Honduran President Juan Orlando Hernandez and charged him with...

  • Drugs
  • Human Trafficking
Nov 28, 2018

Italian Camorra Boss Arrested After 15-Year Manhunt

Italian police have captured a senior member of the Camorra organized crime group after a 15-year manhunt, officials...

  • Cybercrime
  • Police
Nov 28, 2018

Ex-Venezuelan Treasurer Sentenced for Taking $1b in Bribes

A former Venezuelan national treasurer was sentenced to 10 years in prison on Tuesday after pleading guilty to receiving...

  • Bribery
  • Justice System
Nov 27, 2018

Italy Seizes $1.7b in Mafia-Linked Property

Italian authorities have seized €1.5 billion ($US 1.7 billion) in assets from the heirs of a late businessman who had...

  • Mafia
  • Real Estate
Nov 27, 2018

US: Man Sentenced for Iraq War Bribery

A former business partner of a United States military contractor was sentenced to 18 months in prison for bribing US Army...

  • Bribery
  • Gangs
Nov 26, 2018

Scandal-Plagued Oil Deal Could Cost Nigeria $6b: Experts

A deal between Nigeria and the international oil giants Shell and Eni could end up costing the West African country an...

  • Money Laundering
  • Oil and Gas
Nov 26, 2018

ICIJ: World Governments Failing to Regulate Medical Implants

Health authorities around the world have allowed surgical implants to go on the market — and be placed inside patients —...

  • Energy
  • Health
Nov 23, 2018

CoE: Ukraine Must Improve Fight Against Trafficking

The Council of Europe (CoE) has urged Ukraine on Thursday to step up its efforts to stop human trafficking even while some...

  • Human Trafficking
  • Organ Trafficking
Nov 23, 2018

Dutch Police Arrest Man for Laundering Money Found in His Washer

Dutch police detained a man on suspicion of money laundering after finding 350,000 euros (US$400,000) hidden inside, well,...

  • Money Laundering
  • Police
Nov 23, 2018

Italy Arrests Drug Ring That Used Secret Car Compartments

Italian police arrested on Thursday dozens of suspected gang members who transported drugs in car compartments that would...

  • Mafia
  • Police
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