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Nov 14, 2018

Italy: Mafia Ran Hospitals with Help of Politicians

Police arrested 24 suspected Ndrangheta associates and seized 10 million euros (US$11.3 million) in assets following an...

  • Health
  • Mafia
Nov 14, 2018

EU on Corruption: Romania “Backtracks,” Bulgaria Progresses

The European Commission castigated Romania for regressing in its anti-graft reforms, but generally praised Bulgaria for...

  • Corruption
  • Real Estate
Nov 14, 2018

Ukraine: Police Arrest Man In Connection to Killing of Activist

Ukrainian authorities arrested a man suspected of being involved in the acid attack that killed anti-corruption activist,...

  • Murder
  • Police
Nov 13, 2018

Ethiopia Arrests 63 Officials For of Abuse, Corruption

Ethiopian authorities arrested dozens of intelligence officers and high-level officials from the country’s military-run...

  • Gangs
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Nov 13, 2018

Nigerian President Seeks Stiffer Anti-Graft Stance

Nigerian President Muhammadu Buhari called on Sunday for more rigorous actions against perpetrators of financial crimes,...

  • Fraud
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Nov 13, 2018

Malta: Opposition Calls for Top Officials to Resign Over 17 Black

Malta’s opposition is demanding the resignation of the tourism minister and the prime minister’s chief of staff after...

  • Energy
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Nov 13, 2018

Mexico: Drug Trade Flourishes While Criminals Hurt Economy

While Mexico’s drug traders make over US$31 billion per year, the country’s legitimate economy is taking a toll from being...

  • Arms Industry
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Nov 13, 2018

Ex Macedonia PM Flees to Hungary to Dodge Arrest

Macedonia’s former Prime Minister Nikola Gruevski fled to Hungary after a Skopje court ordered police to arrest him because...

  • Justice System
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Nov 12, 2018

India Congress Chief: Forests Minister is Tied to Poaching Mafia

The president of the Mumbai Congress said a local forests minister has links to international poaching mafia and targeted...

  • Mafia
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Nov 12, 2018

Iran Sentences Two To Death Over Corruption

Iran sentenced two people to death and about a dozen to lengthy prison sentences for corruption, the Mizan News Agency...

  • Justice System
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Nov 12, 2018

Jailed Shanghai Prosecutor Implicates 100 Officials in Corruption

The former top prosecutor of Shanghai who was sentenced last month to life imprisonment for a US$10 million bribery scheme...

  • Justice System
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Nov 12, 2018

Macedonian Prosecutors Investigate Top Business Magnate

Prosecutors in Macedonia launched an investigation into the business empire of Jordan Kamcev, one of the wealthiest people...

  • Police
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