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Aug 3, 2017

South Korea: Samsung Heir Denies Involvement in Bribery Scandal

Lee Jae-yong, the de facto head of Samsung, denied during his trial on Wednesday allegations that he bribed South Korea’s...

Aug 2, 2017

Italy Suspects the Mafia and ISIS Teamed up to Smuggle Oil to Europe

Italian police are investigating an alleged partnership between the local mafia and the Islamic State militant group (ISIS)...

Aug 2, 2017

Romanian Telecommunication Group’s CEO Charged with Money Laundering

Romania’santi-corruptionagency indicted the CEO of one of the country’s biggesttelecomoperators with money...

Aug 2, 2017

Malawi’s Former President Denies "Cashgate"-linked Corruption Allegations

The former president of Malawi vowed on Tuesday to return to the southeastern African country in order to face corruption...

Aug 1, 2017

Wells Fargo Defrauded Hundreds of Thousands of Customers in Insurance Scam

US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...

Aug 1, 2017

Israel Arrests Five Ancient Antique Dealers in US Smuggling Scandal

Israeli police Sunday arrested five antiquity dealers in East Jerusalem, seizing relics that date back millennia in...

Aug 1, 2017

Philippines: Immigration Officers on the Lookout for 8 Alleged Drug Traffickers

Philippine authorities took steps to prevent eight suspected drug traffickers from leaving the country – among them a former...

Jul 31, 2017

Ex Greek Minister Sentenced for Money Laundering in Siemens Scandal

Greece’s former transport Minister was found guiltyon Fridayof money laundering involving contracts between Siemens’ Greek...

Jul 28, 2017

US Convicts Chinese Billionaire of Bribing UN Diplomats

A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...

Jul 28, 2017

Pakistan Supreme Court Ousts PM Nawaz Sharif over Panama Papers Findings

Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed corruption...

Jul 28, 2017

Uzbekistan Explains What Gulnara Karimova was Convicted of, Announces More Charges

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

Jul 28, 2017

US: Two Pennsylvania Mayors Charged in Federal Corruption Investigation

One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption...

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