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Nov 5, 2018

Argentina: Miami Investors Nabbed in Fernandez Corruption Case

Argentinian authorities are making headway in a massive corruption case against ex-president Cristina Fernandez de Kirchner,...

Nov 5, 2018

Ukrainian Activist Kateryna Gandziuk Dies After Acid Attack

Ukrainian anti-corruption activist Kateryna Gandziuk died on Sunday in a Kyiv hospital, three months after being attacked...

Nov 5, 2018

Europol Foils Cultural Goods Gang, Seizes 30,000 Artifacts

Spanish and Bulgarian police arrested 13 people and seized 30,000 artifacts, including forged coins and ancient Greek...

Nov 2, 2018

US: Ex-cop Pleads Guilty in Police Corruption Scandal

A Philadelphia police officer pleaded guilty Thursday to selling drugs with corrupt members of a Baltimore police task force...

Nov 2, 2018

Goldman Sachs Bankers Charged for Role in 1MDB Fraud

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

Nov 2, 2018

Bulgarian Officials Charged in Passport Scam

Prosecutors in Bulgaria said on Friday they detained 20 people this week for issuing fake documents that made a number of...

Nov 1, 2018

Despite El Chapo Arrest, Sinaloa Cartel Still Reigns

Days before the trial against drug kingpin Joaquin “El Chapo” Guzman begins, a new analysis shows the crime group he used to...

Nov 1, 2018

South Africa: Police Implicated in Massive Fraud, Collusion

An independent investigation named at least 20 South African senior police officials as suspects in a massive fraud and...

Oct 31, 2018

Solomon Islands MP Charged for Misusing Funds on Motorized Canoes

Police arrested on Wednesday a Solomon Islands lawmaker and charged him with corruption for allegedly misusing a shipping...

Oct 31, 2018

Boston Mobster "Whitey" Bulger Killed in Prison

Hours after he was transferred to a new prison, infamous Boston gangster James “Whitey” Bulger, 89, was found on Tuesday...

Oct 31, 2018

Camorra Drug Ring Foiled While Gangsters Order Hit on Dog

Italian authorities arrested 14 alleged members of a Camorra clan for trafficking crack, cocaine and hashish along the coast...

Oct 31, 2018

Indonesia: Lippo Executive to Testify in $21 Bil. Bribery Probe

Indonesia’s anti-corruption agency summoned on Tuesday the deputy chairman of the Chinese-Indonesian conglomerate Lippo...

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