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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...

Sep 7, 2017

Europol Urges EU Financial Agencies to Enhance Money Laundering Investigations

Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...

Sep 7, 2017

"Fearless and Outspoken" Indian Journalist Shot Dead Outside her Home

Gauri Lankesh, an Indian journalist and editor known for her criticism of far-right Hindu politics, was found lying in a...

Sep 6, 2017

Police Raid the Home of Brazil’s Olympics Chief in Bribe Inquiry

Police searched on Tuesday the home of Brazil’s top Olympics official and called him for questioning about his possible role...

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