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Sep 12, 2018

Thieves Can’t Sell Gold Lunchbox, So They Dine Like Princes

Police in Hyderabad, India, arrested two men Tuesday for the theft of a 4-kilogram diamond-studded gold lunchbox, saying...

Sep 12, 2018

Corruption, Mismanagement Plague Limpopo’s Traffic Cops and Medics

Twenty traffic cops from various districts in the South African province of Limpopo were charged this week for corruption,...

Sep 12, 2018

ING CFO Resigns in Netherlands Money Laundering Scandal

Koos Timmermans, the chief financial officer (CFO) of the Dutch bank ING Groep, resigned Tuesday after being blamed for...

Sep 11, 2018

Florida ‘Pill Mill’ Doctor, Staff Sentenced After 1.2 Million Doses

A South Florida doctor was sentenced to six and a half years in prison for conspiring to prescribe more than a million doses...

Sep 11, 2018

US Files Complaint Regarding Fishing Boat Pollution, Asset Transfer

Two managers of a Hawaiian fishing vessel are facing civil charges after they allegedly transferred the vessel to another...

Sep 11, 2018

Hong Kong Woman Sentenced in Rosewood Trafficking Case

A court in Hong Kong doled out a three-month sentence on Monday to a woman for importing a 29-ton shipment of endangered...

Sep 11, 2018

3 Charged With Corruption in Pakistan’s Punjab

Three officials were arrested Sunday on charges of corruption and misuse of authority in Gujranwala, a city of some 2.25...

Sep 11, 2018

World Bank Protests Allegations It Supports Timber Traders

In the wake of an OCCRP report detailing unsavory links between Madagascar’s government and its voracious rosewood traders,...

Sep 10, 2018

Elite Russians Got Controversial Hungarian Residence Permits

Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...

Sep 10, 2018

Former Arkansas Senator Gets 18 Years for Bribery

Former Arkansas State Senator Jonathan E. Woods was sentenced on Wednesday to 18 years and four months in prison for...

Sep 10, 2018

Morales Bars Anti-graft Investigator from Entering Guatemala

The head of a U.N.-backed anti-corruption commission was barred on Tuesday from re-entering Guatemala, where he was...

Sep 10, 2018

Third Round of Corruption Allegations Against Brazilian President

Brazil’s federal police filed a report Wednesday requesting corruption charges to be raised against President Michel Temer,...

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