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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...

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...

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...

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...

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...

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 —...

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...

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,...

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...

Nov 23, 2018

Hungary Grants Asylum to Macedonian ex-PM Convicted for Graft

The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has been granted...

Nov 22, 2018

FIFA Removes Ethics Judge Following Corruption Arrest

A deputy chairman of FIFA’s ethics committee was suspended from his position a day after his arrest in his native Malaysia...

Nov 22, 2018

Romanian President Rejects Nominee for Anti-Graft Chief

The Romanian President rejected on Wednesday the government’s nominee for the new chief anti-corruption prosecutor,...

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