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Sep 12, 2017

Brazilian Billionaire Arrested After His Lawyers Send Wrong Tape to Prosecutors

The billionaire at the centre of Brazil’s meat-packing corruption scandal was arrested Sunday after his lawyers accidentally...

Sep 12, 2017

UK: New Report Calls for Crackdown on Modern Slavery of Vietnamese Migrants

Britain’s anti-slavery commissioner called on Monday for stronger measures in combating modern slavery of Vietnamese...

Sep 12, 2017

Spain Probes Chinese Bank ICBC’s European Unit on Money Laundering Allegations

The Spanish High Court approved on Monday an investigation into the Industrial and Commercial Bank of China’s (ICBC)...

Sep 11, 2017

Serbia: Land Illegally Acquired by Belgrade Mayor Returned to State

By Bojana Pavlović, Nataša Marković A Serbian court ruled that ten hectares of land illegally acquired by Belgrade’s mayor...

Sep 11, 2017

Indian Authorities Raid Home of Ex Minister

Indian investigators searched over the weekend the home of former environment minister who is suspected of having violated...

Sep 11, 2017

US: Son of Russian Lawmaker Pleads Guilty to Racketeering and Bank Fraud

The son of a Russian lawmaker, who sold personal information and credit card data which he obtained through online identity...

Sep 11, 2017

Azerbaijan News Director Freed, Still Under House Arrest

In a surprise move, Azerbaijani authorities released on Monday 16 people from custody, including the director of the only...

Sep 11, 2017

France: Probe Alleges Carmaker PSA Group Cheated on Diesel Test

Paris-based carmaker PSA Group allegedly used a fraudulent software on almost two million vehicles to manipulate diesel...

Sep 8, 2017

US: Pakistan's Largest Bank Ordered to Close its US Branch for Compliance Failures

New York’s authorities said Thursday they fined Pakistan’s largest bank with US$ 225 million for repeatedly failing to...

Sep 8, 2017

Son of Ex-Honduran President Sentenced to 24 Years in US Prison for Drug Trafficking

The son of former Honduran President Porfirio Lobo was sentenced to 24 years in prison on Tuesday after pleading guilty to...

Sep 7, 2017

Czech Parliament Strips Leading Candidate for PM of Immunity; Corruption Charges Ahead

Czech lawmakers stripped Andrej Babis - the leading candidate for prime minister in the upcoming October election - of his...

Sep 7, 2017

Corruption Trial Begins for US Senator Bob Menendez

The trial of US Senator Bob Menendez who was charged with accepting lavish bribes from an affluent Florida eye doctor...

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