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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 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...

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...

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