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Aug 13, 2018

Ukraine Nabs Ex-Customs Official for $5.7 Million Cargo Theft

A Ukrainian court ordered the arrest of Denys Aminiev, af ormer customs official in Odesa alleged to be involved in stealing...

Aug 13, 2018

Kenya Arrests 17 for Corruption Over $3 Billion Railway

Two men in charge of a new US$3 billion railway in Kenya were arrested Saturday on suspicion of corruption over land...

Aug 13, 2018

Mining Giant Reports Profit Despite US Subpoena

Despite receiving a subpoena over possible corruption from the US Department of Justice, Glencore, the world’s largest...

Aug 10, 2018

Russian Court Sends 5 Members of the GTA Gang to Prison

A Moscow court sent four people to prison for life and one for 20 years after they were found guilty of killing 17 people in...

Aug 9, 2018

UK Firms Investigated for Sending Waste to “Trash Mafia”

Three British waste disposal companies are under investigation by the UK’s Environment Agency for sending more than 1,000...

Aug 9, 2018

Drone Smuggling, Customs Fraud Highlight Ukraine’s Corruption Woes

Three smugglers attacked a Ukrainian border guard in a village bordering Romania Tuesday, after the guard’s detachment...

Aug 9, 2018

Heavy Sentence for Money-Laundering Thai Monk

Former Thai Buddhist monk, Wirapol Sukphol has been sentenced to 114 year in prison on convictions for fraud, money...

Aug 8, 2018

Poland Arrests International Tobacco Smugglers

Polish police arrested five alleged members of an international organized crime group involved in illegal trade of tobacco...

Aug 8, 2018

Yacht Allegedly Bought With Stolen Cash Returned to Malaysia

A luxury yacht that was allegedly purchased with misappropriated cash from Malaysia’s state-owned investment fund, 1MDB, was...

Aug 8, 2018

UK: Inflatable Boat and Jet-Ski Smuggling Gang Convicted

Six men who used small boats and tried to use a jet-ski to smuggle migrants from the north coast of France to the UK were...

Aug 8, 2018

Former Argentine VP Convicted of Corruption

The former Vice President of Argentina, Amado Boudou, was convicted of corruption on Tuesday, and sentenced to six years in...

Aug 7, 2018

Philippines: Duterte Fires Official Probing Him for Graft

A week after Philippines President Rodrigo Duterte ordered the firing of an anti-corruption official who was investigating...

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