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Apr 11, 2017

ICIJ, McClatchy and Miami Herald Win 2017 Pulitzer for the Panama Papers investigation

The International Consortium of Investigative Journalists was honored with the Pulitzer Prize on Monday for spearheading a...

Apr 11, 2017

New Zealand jails Hong Kong Man Involved in US$ 40 million Drug Trade

The High Court in Auckland sent Tuesday a Hong Kong man behind bars for 11 and a half years for his involvement in a...

Apr 11, 2017

U.S. to Dismantle Global Cybercrime Network Following Arrest of Russian Kingpin

The U.S. Justice DepartmentannouncedMondayan "extensive" operation to dismantle the Kelihos Botnet, a global...

Apr 10, 2017

New evidence in Nigeria Corruption Probe: Shell Bosses bribed the oil-minister

When Shell was buyingthe OPL 245 oil field in Nigeria forUS$1.3 billion, its executives knew that1.1 billionwill land in the...

Apr 10, 2017

Fugitive Mexican ex-Governor Captured in Florence

Italian authorities captured in Florence Sunday a fugitive Mexican former-governor charged with drug smuggling, bank fraud,...

Apr 7, 2017

U.S.: Former Mexican cartel kingpin sentenced to life for multi-billion drug smuggling

Alfredo Beltran Leyva, an ex drug cartel leader once allied with Joaquin "El Chapo" Guzman received a life...

Apr 7, 2017

Criminals Hack U.S. Tax Records; File 22,000 Fraudulent Tax Returns

Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...

Apr 7, 2017

South Korea: Samsung Vice Chairman denies Bribery Allegations in Park Geun-hye Scandal

Samsung’s de facto leader Lee Jae-yongdeniedon Fridaybribery allegations at his first court hearingin connection to the...

Apr 6, 2017

U.S.: FBI raids California Business Suspected of Green Card Fraud

Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million...

Apr 6, 2017

"Greedy" Australian Public Servant Jailed for Corruption

A former public servant was sentencedThursdaytoeightyearsin prisonfor fraudulently awarding AUS $15.3 million (US$ 13.8...

Apr 6, 2017

Nigerian Ex-Oil Minister Charged with Money Laundering

Nigeria’s former oil minister was charged with money-launderingWednesdayafter allegedly bribing election officials264...

Apr 5, 2017

Corruption trial that could oust Brazilian president begins

Brazil’s top electoral court on Tuesday began a trial to determine whether President Michel Temer accepted illegal donations...

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