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Jul 19, 2017

Israel: New Deal with Germany Postponed after “Submarine Affair” Investigation Expands

Germany postponed the sale of three submarines to Israel after authorities in Tel Aviv expanded their investigation into a...

Jul 19, 2017

Spain: High Ranking FIFA Official Arrested in Corruption Probe

Spanish police on Tuesday arrested the president of the country’s football association, his son and several other executives...

Jul 18, 2017

Indonesia’s Lower House Speaker Named as Suspect in Multi-million Graft Case

The speaker of Indonesia’s House of Representatives was named on Monday as a suspect in a multi-million dollar embezzlement...

Jul 18, 2017

UK: Barclays Bank and Four Former Bosses Face Fraud Trial

Barclays Bank and four of its ex-directors will stand trial for the fraudulent fundraising of £11.8 billion (US$ 21.9...

Jul 17, 2017

US Seeks to Recover US$ 144 Million From Corruption Scheme in Nigeria

USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...

Jul 17, 2017

Pakistan: Court Starts Hearings to Decide Prime Minister’s Future

Pakistan’s Supreme Court began hearings Monday in a corruption case that could cost Prime Minister Nawaz Sharif his job or...

Jul 17, 2017

Nepal: 3 Tax Officials Face Embezzlement Charges and $97.3 Million Fine Each

Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case...

Jul 14, 2017

EU Plans Crackdown on Antique and Art Smuggling That Funds Terror

The EU proposed new rules Thursday intended to curb the illegal import of archaeological objects that terrorist groups such...

Jul 14, 2017

Vatican Charges 2 ex-Officials With Embezzling Hospital Funds

The Vaticanon Thursday indicted two former officials of the Bambino Gesu Hospital in Rome for diverting nearly half a...

Jul 14, 2017

US Charges 412, including Doctors, in US$1.3b Health Care Fraud

A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney...

Jul 14, 2017

Kazakh Tycoon Sentenced for Coup Attempt now on Trial for Tax Evasion

A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time...

Jul 13, 2017

Brazil’s Ex-President Sentenced to a Decade in Prison for Corruption

Brazil’s former president Luiz Inacio Lula da Silva was sentenced on Wednesday to nearly 10 years in prison for corruption...

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