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Apr 11, 2018

Sicilian Mafia Car Bomb Attack on Journalist Thwarted

A South-Sicilian clan of the Cosa Nostra planned to use dynamite to kill journalist Paolo Borrometi, who has been...

Apr 11, 2018

Zimbabwe’s Parliament Summons Mugabe over Diamond Looting

Ousted Zimbabwean leader Robert Mugabe was summoned by parliament to answer questions on looting of diamond fields in the...

Apr 11, 2018

Ex-Colombian Rebel Arrested on Drug Trafficking Charges

Colombian authorities arrested a former rebel leader on Monday who allegedly conspired to produce 10 tons of cocaine and...

Apr 10, 2018

Illegal Trade of Exotic Pets Larger Than Thought

Keeping exotic pets, such as reptiles and amphibians, has become increasingly popular over the past two decades but the...

Apr 10, 2018

Saudi Prosecutor to Investigate Corruption Cases

Saudi Arabia’s public prosecutor has begun investigating the wealth of princes, top officials and businessmen who were...

Apr 10, 2018

US authorities seize 100 Chinese Mafia Cannabis Grow-ops

Authorities have seized 100 suburban homes in Northern California that were allegedly used by the Chinese mafia to grow...

Apr 10, 2018

Sanctioned Oligarch loses $1.1 billion

The net worth of Oleg Deripaska, one of the oligarchs targeted by Friday’s U.S. sanctions, fell by US$1.1 billion, Bloomberg...

Apr 9, 2018

New York Crime Family Dealt Second Blow in Two Weeks

Two New York mafia figures pleaded guilty to trafficking the addictive opioid Oxycodone and forcing a Brooklyn doctor to...

House in Moscow region
Apr 9, 2018

Moscow’s Feud with West Drives Rich Russian Emigrants back to Russia

Moscow’s deteriorating relationship with the West and stricter checks of money origins in the UK have forced many rich...

Apr 9, 2018

New US Sanctions Target Russian Corruption and Crime

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

Apr 9, 2018

French CEO Charged for Shady Deals in Namibia

Corruption charges against former head of French energy conglomerate Areva in regards to a corporate acquisition have also...

Apr 9, 2018

Guatemala: Corrupt Businessmen To Build Roads, School

Guatemala sentenced nine businessmen convicted of paying bribes for public contracts to pay for the construction of several...

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