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Mar 22, 2019

SA: Ramaphosa Green Lights New Anti-Graft Directorate

South African President Cyril Ramaphosa this week signed a proclamation that officially establishes a new investigating...

Mar 21, 2019

Kazakh President Resigns after Decades in Power

Kazakhstan’s President Nursultan Nazarbayev stepped down on Tuesday after almost 30 years but will not give up power...

Mar 21, 2019

Donor to Latvia’s Biggest Party Linked to Laundromat

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

Mar 21, 2019

Maduro’s “Illicit” Gold Targeted by US Sanctions

The United States imposed sanctions on Venezuela’s state-run gold mining company on Tuesday, accusing it of illicitly...

Mar 20, 2019

UK Arrests Woman Selling UK Passports to Albanian Mafia

The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian organized...

Mar 20, 2019

Journalist Critical of Govt Shot Dead in Honduras

Honduran journalist Leonardo Gabriel Hernández died on Sunday after being shot several times by an unidentified person while...

Mar 19, 2019

Animal Group Urges Mexico to Prevent Extinction of Vaquitas

Animal conservationists have warned that only 10 vaquitas are left in the world and have urged Mexico to eradicate illegal...

Mar 19, 2019

Armenia’s Former President to Remain Under Arrest

An Armenian court has concluded that there is insufficient evidence that Robert Kocharyan, former President of Armenia,...

Mar 19, 2019

Japan Olympics Chief Quits Amid Corruption Probe

The head of Japan's Olympic Committee said on Tuesday he is resigning following a corruption investigation into the awarding...

Mar 19, 2019

Swedbank’s Shady Business in Estonia

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

Mar 18, 2019

Swedbank Scandal Doubles, Implicates Organized Crime

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

Mar 18, 2019

Report: US$132 Billion of UK Property is Registered in Tax Havens

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

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