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Aug 10, 2017

Mexican Soccer Star Among 22 Sanctioned by US for Drug Links

A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug...

Aug 9, 2017

Ex Russian Minister Ulyukayev’s Bribery Trial to Begin August 16

The bribery trial of former Economic Development Minister Aleksei Ulyukayev -the highest-ranking official arrested for...

Aug 9, 2017

Israel: 10 Yisrael Beytenu Party Officials Indicted in Far-reaching Corruption Scandal

Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to...

Aug 9, 2017

Lithuania Seizes 600 Kilos of Cocaine

Lithuanian authorities said Wednesday they had seized one of the biggest drug shipments in the country‘s history.

Aug 9, 2017

China Convicts Debt Collecting 'Granny Gang’ for Terrorizing Victims

A Chinese court sent 14 elderly women behind bars for terrorizing people into paying debts by spitting, insulting, stripping...

Aug 8, 2017

Spain: Russian Kemerovskaya Gang Leader Arrested in Joint Spanish-Estonian Operation

The leader of an Estonia-based Russian organized criminal group that has been trafficking illegal drugs since the 1990s has...

Aug 8, 2017

US Charges Sinaloa Cartel Bosses, Son and Father, with Drug Smuggling

A Sinaloa cartel boss was arraigned in federal court on Monday on a drug smuggling indictment after he self-surrendered at...

Aug 7, 2017

Russian Laundromat Investigation Targets Royal Bank of Scotland

The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for...

Aug 7, 2017

China: 77 Telecom and Online Fraud Suspects Arrested in Fiji and Flown to China

Chinese authorities said Sunday that 77 people who were recently arrested in Fiji were flown last week to China where they...

Aug 4, 2017

Pakistan’s new Prime Minister Faces Corruption Allegations

The newly elected Pakistan Prime Minister who replaced Nawaz Sharif after he was ousted over corruption accusations is...

Aug 4, 2017

Russian Sentenced to 46 Months in Prison in Global Botnet Fraud Case

A Russian citizen was sentenced Thursday to nearly four years in prison for taking part in a global computer fraud that...

Aug 4, 2017

Israeli Prime Minister Netanyahu is Suspect in Fraud Investigation

Israeli police have accused Prime Minister Benjamin Netanyahu of bribery, fraud and breach of trust in two separate...

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