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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...

Apr 18, 2017

U.S. fines Odebrecht a landmark US$2.6 billion for Bribery

A Brooklyn federal judgeon Monday ordered Brazil’s engineering giant Odebrecht to paya US$2.6 billion fineto Brazil,...

Apr 18, 2017

Second South Korean Top Business Leader Charged in Park Corruption Scandal

South Korean prosecutorsMondayindictedthesecond top businessman suspected of involvement in the bribery scandal that led to...

Apr 18, 2017

Malaysian Police Arrest Key Suspect Behind Crude Palm Oil Investment Scam

Police in Kuala Lumpur arrestedSundaythe son of the suspected mastermind behind a RM31 million (US$ 7 million) crude palm...

Apr 17, 2017

U.S. Traces US$7.5 Million from Russian Fraud Scheme uncovered by Magnitsky

The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...

Apr 17, 2017

Guatemala captures Mexican Ex-Governor wanted for corruption

Guatemala detained Saturday the former governor of Mexico’s Veracruz state who fled his country last October after he was...

Apr 17, 2017

Mubarak’s "Enforcer" Sentenced for Stealing $110m in Public Funds

Egypt’s former interior minister, known as the "enforcer" of ousted President Mubarak’s regime, was...

Apr 14, 2017

Third Peruvian Ex-President in a Row Named in Brazilian Bribery Scandal

The jailed CEO at the center of Brazil’s Carwash corruption scandal has confirmed that his company Odebrecht paid US$ 3...

Apr 14, 2017

Ex-Governor of Russian Republic Arrested for Poultry Factory Corruption

The former governor of Russia’s Mari El Republic was arrestedThursday on suspicion of taking US$ 4.4 million in bribes from...

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