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All News

Nov 5, 2018

Ukrainian Activist Kateryna Gandziuk Dies After Acid Attack

Ukrainian anti-corruption activist Kateryna Gandziuk died on Sunday in a Kyiv hospital, three months after being attacked...

  • Health
  • Police
Nov 5, 2018

Europol Foils Cultural Goods Gang, Seizes 30,000 Artifacts

Spanish and Bulgarian police arrested 13 people and seized 30,000 artifacts, including forged coins and ancient Greek...

  • Gangs
  • Wildlife
Nov 2, 2018

US: Ex-cop Pleads Guilty in Police Corruption Scandal

A Philadelphia police officer pleaded guilty Thursday to selling drugs with corrupt members of a Baltimore police task force...

  • Drugs
  • Justice System
Nov 2, 2018

Goldman Sachs Bankers Charged for Role in 1MDB Fraud

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

  • Fraud
  • Tax
Nov 2, 2018

Bulgarian Officials Charged in Passport Scam

Prosecutors in Bulgaria said on Friday they detained 20 people this week for issuing fake documents that made a number of...

  • Fraud
  • Passports and Visas
Nov 1, 2018

Despite El Chapo Arrest, Sinaloa Cartel Still Reigns

Days before the trial against drug kingpin Joaquin “El Chapo” Guzman begins, a new analysis shows the crime group he used to...

  • Cartels
  • Police
Nov 1, 2018

South Africa: Police Implicated in Massive Fraud, Collusion

An independent investigation named at least 20 South African senior police officials as suspects in a massive fraud and...

  • Fraud
  • Tax
Oct 31, 2018

Solomon Islands MP Charged for Misusing Funds on Motorized Canoes

Police arrested on Wednesday a Solomon Islands lawmaker and charged him with corruption for allegedly misusing a shipping...

  • Justice System
  • Offshore Tax Havens
Oct 31, 2018

Boston Mobster "Whitey" Bulger Killed in Prison

Hours after he was transferred to a new prison, infamous Boston gangster James “Whitey” Bulger, 89, was found on Tuesday...

  • Gangs
  • Murder
Oct 31, 2018

Camorra Drug Ring Foiled While Gangsters Order Hit on Dog

Italian authorities arrested 14 alleged members of a Camorra clan for trafficking crack, cocaine and hashish along the coast...

  • Drugs
  • Sports
Oct 31, 2018

Indonesia: Lippo Executive to Testify in $21 Bil. Bribery Probe

Indonesia’s anti-corruption agency summoned on Tuesday the deputy chairman of the Chinese-Indonesian conglomerate Lippo...

  • Police
  • Real Estate
Oct 30, 2018

Brazil Elects Bolsonaro After Anti-Corruption Campaign

Despite being under scrutiny from human rights groups, far-right politician Jair Bolsonaro won the presidential election in...

  • Corruption
  • Voting and Elections
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