Former Kazakh Economic Minister Jailed on Corruption Charges
A Kazakh court ordered the country’s former Economic Minister Kuandyk Bishimbayev be held in preventative detention...
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United States: 67 Nabbed in Crackdown on California Gangs
Acrackdown ona gangnetwork suspected of traffickingillegalarms and drugsthroughout San Bernadino County, California,led to a...
Vietnam: Police Arrest Ex-Bankers for Fraudulent Loans
Vietnamese anti-corruption police arrested seven former members of TrustBank’s Credit Board for allegedly approving illegal...
Spain: Police Arrest 61 Suspected Georgian Mafia Members
Police in Spain arrested 61 Georgian mafia members specializing in house burglaries, Spanish authorities announcedWednesday...
Italy: Police Arrest Siblings for Allegedly Hacking Bankers, Politicians, Vatican Cardinals
Italian policeannouncedTuesdaythe arrest of a brother-and-sister duo for allegedly running a years-long cyber-spying...
Italy: 17 Arrested for Checked Luggage Drug-Trafficking Scheme
Italian police arrested 17 suspected cocaine traffickers on Tuesday, allegedly tied to a prominent Calabrian crime family,...
United States: Nephew and Brother of Former U.N. Secretary-General Indicted on Corruption Charges
The brother and nephew of former U.N. Secretary-General Ban Ki-Moon were charged Tuesday with trying to bribe a Middle...
Lithuania: Embezzled US$ 30 Million Found on Bank Account linked to Ukrainian Kleptocrat
Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...
Hong Kong: Former Leader on Trial for Alleged Conflict of Interest
Hong Kong’s former leader Donald Tsang abused his power for personal gain and failed to be transparent about his business...
US Blacklists Head of Russian Investigative Committee Under Magnitsky Act
The US government blacklisted the head of Russia’s Investigative Committee and close aide to President Vladimir Putin over...
South Korea: Special Prosecutors Slap President's Confidante with Fresh Charges
Special prosecutors investigating an influence-peddling scandal that has rattled South Korean politics filed additional...
US$ 1 Billion Broadcasting Deal Sent To Egyptian Prosecutors
Egyptian authorities accused the Confederation of African Football (CAF) of illegally awarding broadcasting rights worth US$...
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