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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...

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...

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...

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...

Nov 9, 2018

Romania Orders Journalists Investigating Corruption to Give Up Sources

The Romanian Data Protection Authority (ANSPDCP) Thursday ordered investigative outlet RISE Project to reveal its sources...

Nov 9, 2018

Tanzania Releases Detained CPJ Journalists

Tanzanian authorities released two Committee to Protect Journalists (CPJ) reporters detained during a trip to the country to...

Nov 8, 2018

Canadian Govt: No Mafia in Legal Cannabis Trade

Internal memos circulated among federal officials in Canada reveal that the government continues to doubt the infiltration...

Nov 8, 2018

South Africa Arrests Dane Accused of Stealing $17 million

Authorities in South Africa arrested on Monday a Danish woman suspected of stealing US$17 million from Danish government...

Nov 8, 2018

Dallas News: UN Underestimates Central American Smuggling Profits

Estimates of the amounts of money smugglers make from trafficking people into the US are way below their actual revenue,...

Nov 7, 2018

EU: Investment Firms Must Tell Clients about Environmental Risks

The European Parliament’s Committee of Economic and Monetary Affairs decided on Monday that investment firms will from now...

Nov 7, 2018

China: Detained Activist’s Life in ‘Immediate’ Danger

Huang Qi, an activist billed as China’s first “cyber dissident” who has been imprisoned for two years, is in danger of dying...

Nov 7, 2018

Oligarch Tied to Mueller Probe Detained in Monaco for Fraud

Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...

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