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Jul 24, 2017

"Legalized Corruption" Siphoned One-Fifth of Mining Revenues from Congo’s State Budget

More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a...

Jul 24, 2017

UN Ambassador Admits Taking Millions in Bribes from Chinese Billionaire

A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return...

Jul 21, 2017

Italy: Dozens Jailed for Mafia-style Crimes in Rome

A Rome court sent 41 people to jail on Thursday for corruption, extortion and bid rigging, but dismissed claims by...

Jul 21, 2017

China: More Than 210,000 Officials Punished for Corruption in 2017

China’s anti-corruption watchdog revealed on Thursday that more than 210,000 officials have been punished for corruption...

Jul 21, 2017

Largest Dark Web Marketplace for Illicit Drugs, Firearms, Malware and More Shut Down

The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...

Jul 20, 2017

South African "Crusader in the Fight Against Corruption" Assassinated

South African politicians have claimed that a local councillor, gunned down just weeks after receiving a death threat, was...

Jul 20, 2017

Thailand: 62 Convicted of “Modern-day Slave Trade”

A Bangkok court convicted 62 people Wednesday of offenses including organized transnational crime and forcible detention...

Jul 19, 2017

Israel: New Deal with Germany Postponed after “Submarine Affair” Investigation Expands

Germany postponed the sale of three submarines to Israel after authorities in Tel Aviv expanded their investigation into a...

Jul 19, 2017

Spain: High Ranking FIFA Official Arrested in Corruption Probe

Spanish police on Tuesday arrested the president of the country’s football association, his son and several other executives...

Jul 18, 2017

Indonesia’s Lower House Speaker Named as Suspect in Multi-million Graft Case

The speaker of Indonesia’s House of Representatives was named on Monday as a suspect in a multi-million dollar embezzlement...

Jul 18, 2017

UK: Barclays Bank and Four Former Bosses Face Fraud Trial

Barclays Bank and four of its ex-directors will stand trial for the fraudulent fundraising of £11.8 billion (US$ 21.9...

Jul 17, 2017

US Seeks to Recover US$ 144 Million From Corruption Scheme in Nigeria

USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...

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