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Apr 26, 2017

China Indicts former Statistics Bureau Chief for Corruption

Former head of China’s National Bureau of Statistics, Wang Baoan, was indicted Tuesday on bribery suspicions, the official...

Apr 25, 2017

Haitian Senator-elect Pleads Guilty to Multi-million Dollar Money Laundering Scheme

Guy Philippe, a 49-year-old former Haitian coup leader and senator-elect, pleaded guilty Monday in the Miami federal court...

Apr 24, 2017

Mexican authorities kill two rival drug cartel chiefs near U.S. border

Two drug cartel leaders were killed Saturday in separate clashes with Mexican authorities in the northern state of...

Apr 24, 2017

Ukraine Detains Two Top Officials in Uranium Corruption Probe

Ukrainian authorities detained an ex-MP and a state energy firm deputy chief for the embezzlement of US$ 17.3 million from...

Apr 21, 2017

Lithuanian Parliament introduces Magnitsky Sanctions

The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...

Apr 21, 2017

Australia: Hong Kong Drug Cartel’s Money Launderer Jailed for 10 Years

One of the major players behind an international crime syndicate that laundered AUS$ 29 million(US$ 21.8 million)of drug...

Apr 20, 2017

European Human Rights Body suspected of bribery by Azerbaijan

The Parliamentary Assembly of the Council of Europe (Pace) has been ordered to investigate allegations that its members were...

Apr 20, 2017

Panama Papers: Pakistan PM Survives Corruption Ruling… for Now

Pakistan’s Supreme Court ruledThursdaythere is insufficient evidence to remove Prime Minister Nawaz Sharif from office over...

Apr 20, 2017

Nigeria Opens Investigation Into Discovery Of US$43 million in Lagos Apartment

Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...

Apr 20, 2017

Russian Investigative Journalist Dies in Hospital after Brutal Beating

Russian investigative journalist Nikolay Andruschenko died in a St. Petersburg hospital Wednesday after being brutally...

Apr 19, 2017

Laos Drug Lord Denies Charges in Regional Narcotics Trade

Xaysana Keopimpha, 42, known as one of Southeast Asia’s biggest drug kingpins pleaded not guilty Tuesday in a Bangkok court...

Apr 19, 2017

Police Arrest 39 Members of WhatsApp Child Porn Ring across Three Continents

Following 39 arrests across 15 countries, Spanish policeannouncedWednesdaythat they have dismantled an international child...

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