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Sep 21, 2017

US Jails Former Canadian Officer for Laundering Illegal Proceeds from Wildlife Trafficking

A US court sentenced on Wednesday a retired officer of the Royal Canadian Mounted Police to five years and two months in...

Sep 21, 2017

Philippine President Threatens to Kill His Son if it’s True that he’s a Drug Trafficker

The Philippine President said Wednesday he ordered police to kill his eldest son if allegations are true that he is part of...

Sep 20, 2017

Serbia: Defense Minister Aleksandar Vulin Can’t Explain Origins of US$ 245,000 in Cash

Serbia’s Defense Minister, Aleksandar Vulin, told the country’s anti-corruption agency that his wife’s aunt from Canada lent...

Sep 20, 2017

Airbus Launches Internal Corruption Probe into Unexplained US$ 19M Payment

Aerospace giant Airbus has begun an internal investigation into possible corruption following a series of dubious financial...

Sep 20, 2017

Tajikistan: Ex-Top Anti-corruption Officials Jailed for Corruption

Tajikistan’s Supreme Court jailed at least nine former top anti-corruption officials in the largest and most high-profile...

Sep 20, 2017

German Court Convicts Former Spy for Trying to Share State Secrets with Islamists

A German court sentenced on Tuesday a former intelligence agent to one year of probation for attempting to share state...

Sep 20, 2017

German MP allegedly Received Payments from pro-Azerbaijani Lobbying Firm

A member of the German parliament and close ally of Angela Merkel received payments from Azerbaijan through a firm that...

Sep 19, 2017

UK Jails Two Men in the "Premier League" of Arms Trafficking

Two men described in court as the "premier league" of firearms suppliers were jailed Monday for selling weapons...

Sep 19, 2017

A Norwegian Court Jails Former Police Officer for Drug Smuggling

A retired Norwegian senior police officer was sentenced to 21 years in prison on Monday for taking bribes in exchange for...

Sep 19, 2017

UN Adopts New Resolution on Tackling Illicit Trafficking in Wildlife

The United Nations General Assembly (UNGA) adopted a new resolution intended to escalate the crackdown on illicit...

Sep 18, 2017

EU Citizenship for Sale: Legal Scheme Allows Corrupt Politicians and Businessmen to Slip into the EU

Russian and Ukrainian oligarchs suspected of corruption are among hundreds who have acquired EU passports under the “golden...

Sep 18, 2017

Pakistan: Ex PM Nawaz Sharif’s Wife Wins his Seat in the Parliament

The wife of Pakistan’s former prime minister won his seat in the parliament at Sunday’s local elections after the court...

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