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Oct 9, 2017

China's Disciplinary Watchdog Says It Has Punished Over 1.34 Million Corrupt Officials Under Xi Jinping

China's anti graft watchdog announced on Sunday that about 1.34 million lower-ranking officials, including 648,000 Party...

Oct 6, 2017

New York Hedge Fund Manager Arrested in US$ 19 Million Ponzi Scheme

A New York hedge fund manager was arrested on Thursday and charged with stealing more than US$ 19 million from investors and...

Oct 6, 2017

UK: India’s ‘King of the Good Times’ Re-Arrested for Money Laundering

Indian tycoon Vijay Mallya was arrested in the UK on Tuesday for the second time this year on behalf of Indian authorities...

Oct 6, 2017

Brazil Arrests Olympic Committee Chief on Corruption Charges

Brazilian police arrested on Thursday the head of the Brazilian Olympic Committee who allegeldy took part in a bribery plot...

Oct 6, 2017

Mexico’s September Earthquake Prompts Calls for Anti-Corruption Push

The recent earthquake that devastated Mexico City prompted increased calls for tougher anti-corruption measures, as many say...

Oct 6, 2017

Anti-Mafia Bust in Italy and Germany Snares 37 Sicilian Mobsters

Italian police announced on Wednesday that they have seized 11 million euros (US$ 13 million) in assets and arrested 37...

Oct 6, 2017

Venezuela: 5 Directors from State-Owned Petrol Company Arrested

Venezuelan authorities detained five directors from state-owned oil company Petroleos de Venezuela (PDVSA) for allegedly...

Oct 4, 2017

Greek Court Approves U.S. Extradition of Suspect in Cryptocurrency Crime

A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik to the...

Oct 4, 2017

Croatian Island Airport Becomes Pentagon’s New Hub

Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...

Oct 3, 2017

Canada: Vatican Diplomat Wanted on Child Porn Charges

Canadian authorities have issued a warrant to arrest a Vatican diplomat who is suspected of having accessed and spread child...

Oct 3, 2017

Brazil: Judge Hints End of “Car Wash” Corruption Investigation

Federal judge Sergio Moro noted Monday that Brazil’s largest corruption probe codenamed Operation Car Wash is in its final...

Oct 3, 2017

UK’s New Anti-Corruption Law to Make Money Laundering Harder

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

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