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Sep 14, 2017

Austria Approves "Russian Killer No. 1" Extradition

After two years of proceedings, Austria’s Supreme Court granted Tuesday Russia’s request to extradite a notorious mob boss...

Sep 14, 2017

Italian Police Recovers Religious Artifacts Worth US$ 8.4 Million

Italian police announced on Wednesday that they have recovered more than 100 works of religious art worth € 7 million (US$...

Sep 13, 2017

EU Parliament Demands Investigation into “Azerbaijani Laundromat” revelations

The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...

Sep 13, 2017

Guatemala Congress Votes to keep President Morales Immunity from Prosecution

Guatemala's Congress has voted on Monday to maintain President Jimmy Morales' immunity from prosecution, hindering efforts...

Sep 12, 2017

Spain Probes Chinese Bank ICBC’s European Unit on Money Laundering Allegations

The Spanish High Court approved on Monday an investigation into the Industrial and Commercial Bank of China’s (ICBC)...

Sep 12, 2017

UK: New Report Calls for Crackdown on Modern Slavery of Vietnamese Migrants

Britain’s anti-slavery commissioner called on Monday for stronger measures in combating modern slavery of Vietnamese...

Sep 12, 2017

Brazilian Billionaire Arrested After His Lawyers Send Wrong Tape to Prosecutors

The billionaire at the centre of Brazil’s meat-packing corruption scandal was arrested Sunday after his lawyers accidentally...

Sep 11, 2017

Serbia: Land Illegally Acquired by Belgrade Mayor Returned to State

By Bojana Pavlović, Nataša Marković A Serbian court ruled that ten hectares of land illegally acquired by Belgrade’s mayor...

Sep 11, 2017

Indian Authorities Raid Home of Ex Minister

Indian investigators searched over the weekend the home of former environment minister who is suspected of having violated...

Sep 11, 2017

US: Son of Russian Lawmaker Pleads Guilty to Racketeering and Bank Fraud

The son of a Russian lawmaker, who sold personal information and credit card data which he obtained through online identity...

Sep 11, 2017

Azerbaijan News Director Freed, Still Under House Arrest

In a surprise move, Azerbaijani authorities released on Monday 16 people from custody, including the director of the only...

Sep 11, 2017

France: Probe Alleges Carmaker PSA Group Cheated on Diesel Test

Paris-based carmaker PSA Group allegedly used a fraudulent software on almost two million vehicles to manipulate diesel...

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