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Mar 31, 2017

Former South Korean President Arrested for Corruption

FormerSouth Korean President Park Geun-hye was arrestedon Friday over a corruption and influence-peddling scandal thatledto...

Mar 30, 2017

U.S. Arrests Mexican Attorney General for Smuggling Drugs

United States authoritieson Wednesday said they arrested a Mexican attorney general on charges that heconspired to smuggle...

Mar 30, 2017

Honduran Gang Used Tropical Storm Agatha to Launder Millions of Drug Money

When tropical storm Agatha hit Central America in May 2010, notorious Honduran drug traffickers saw an opportunity to...

Mar 30, 2017

Thai Official Sentenced to 50 years for Film Festival Corruption

The former governor of the Tourism Authority of Thailand,Juthamas Siriwan,70, was sent behind bars for 50 years for...

Mar 29, 2017

France: Fillon’s Wife Charged in ‘Fake Job’ Scandal

The wife of French presidential candidate Francois Fillon was chargedTuesdayin the fake jobs scandal that has threatened...

Mar 29, 2017

Afghanistan: Top General Arrested for Corruption

A senior Afghan general tasked with cleaning up corruption in war-torn Helmand Province was arrested on charges of...

Mar 29, 2017

Romanian Ex-Minister Sentenced to Six Years for Bribery

A Bucharest court sentencedTuesdayRomania’s former tourism minister Elena Udrea to six years in prison for misusing...

Mar 29, 2017

Kyrgyzstan: Ex-Justice Minister Charged with Corruption

Authorities in Kyrgyzstan charged a member of the country’s opposition party Ata-Meken and former Minister of Justice with...

Mar 29, 2017

Greek Corruption Prosecutor Quits Over Pressure in Bribery Investigation

Greece’s chief corruption prosecutor, Eleni Raikou,resignedthis weekend after being targeted by "unofficial power...

Mar 29, 2017

U.S. Charges Deputy CEO of Turkish Bank for Violating Sanctions against Iran

U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...

Mar 28, 2017

Spain: Drug and Human Trafficking Gang Busted

TheSpanish Civil GuardsaidTuesdayit dismantled a criminal organization dedicated to human and drug trafficking and freed two...

Mar 28, 2017

NGO: Transnational Organized Crime Groups Make US$ 2.2 trillion a Year

Transnational organized crime groups rake in up to US$ 2.2 trillion per year according to a new study released Monday by...

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