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Aug 7, 2018

Pakistan PM will Try to Retrieve Looted Wealth Hidden Abroad

Pakistan’s newly elected prime minister told British authorities last week that he will try to retrieve wealth corrupt...

Aug 7, 2018

Baghdad mayor: “Women must lead anti-corruption fight”

Baghdad’s female mayor called for women to lead the fight against corruption in the war-torn Iraqi capital, The National...

Aug 7, 2018

US: “Financial Predator” Gets 40 Years for Fraud Scheme

A 75-year-old veteran fraudster was sentenced to 40 years in prison for luring investors into pouring money into his fake...

Aug 7, 2018

Lithuania's ex-President's Widow Entangled in Tax Evasion

Lithuanian authorities said on Monday they have raised tax evasion charges against the son of the ex-president’s widow...

Aug 7, 2018

Spain: 3 Snagged for Plotting Murder of Rival Gang Leader

Spanish police nabbed three high-profile members of the Russian mob in the resort town of Marabella Sunday, catching them as...

Aug 7, 2018

Central Bank of Iran Deputy Arrested Amidst US Sanctions

The former top official in charge of foreign exchange at the Central Bank of Iran, Ahmad Araqchi, was arrested Sunday for...

Aug 6, 2018

Former Argentine President to Testify in “Notebook Case”

Former Argentine President Cristina Kirchner was summoned for questioning in a breaking corruption investigation, Reuters...

Aug 2, 2018

Report: Fraud in US Hospice Care

Hospice, the Medicare service that provides end-of-life care, has been identifying patients who are not eligible for hospice...

Aug 2, 2018

Philippine President Publicly Destroys Luxury Cars

Philippine President Rodrigo Duterte watched as bulldozers crushed over US$5 million worth of contraband Porsches,...

Aug 2, 2018

Facebook Removes 32 Fake Accounts, Possible Interference

Facebook released a statement on Tuesday stating they had identified and deleted 32 accounts “involved in coordinated...

Aug 1, 2018

Russian Journalists Killed in Central African Republic

Three Russian journalists were killed near the town of Sibut in the Central African Republic (CAR) on Monday, according to...

Aug 1, 2018

Moldova to Vote on Anti-Corruption Magnitsky Act

Moldovan lawmakers will vote this fall on a domestic version of the Magnitsky Act, Balkan Insight reported Tuesday. The...

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