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Mar 22, 2017

U.S. Arrests Lithuanian for US$100 Million Wire Fraud

United Statesauthoritiesannounced the arrest of a Lithuanian man for scamming two large technology firms into wiring him...

Mar 22, 2017

Lawyer of Dead Russian Whistleblower Falls from Window the Night Before Hearing

The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...

Mar 21, 2017

Russian Aerospace Executive Found Stabbed to Death in Prison Cell

Top-tier aerospace official, Vladimir Evdokimov, was found stabbed to death on Saturday in his Moscow cell, where he was...

Mar 21, 2017

Trump’s Ex-Campaign Chief Accused of Money Laundering in Ukraine

A Ukrainian lawmaker accused Monday Donald Trump’s former campaign chairman, Paul Manafort, of trying to hide and launder a...

Mar 20, 2017

Brazil’s Rotten Meat Scandal Threatens Billions in Annual Exports

Tryingtodisproveallegations thatbribed inspectors had allowed the sale and export ofrotten meat,Brazilian President Michel...

Mar 17, 2017

France Joins U.K. Probe into Airbus International Contracts

French authorities have joined the UK’s Serious Fraud Office (SFO) investigation into possible corruption involving Airbus...

Mar 17, 2017

Philippines: Lawmaker Files Impeachment Complaint Against Duterte

An opposition lawmakerfiledan impeachment complainton Thursdayagainst thePhilippine President, accusing him of...

Mar 17, 2017

U.S: Manager Suspected of Laundering Money for Illegal Peruvian Gold Mines

The operations manager at metals-refining company NTR Metals was chargedon Thursday with taking part in a gold smuggling...

Mar 16, 2017

U.S. Retail Theft Ring Busted; Gang Made US$12 Million Selling Loot Online

Authorities arrested 12 people suspected of having made US$12 million by stealing electronics or printer ink cartridges from...

Mar 16, 2017

Bulgaria Bans Book That Attacks Government Critics

BulgariahaltedWednesdaythe distribution ofa book that slammed several journalists, activists and politicians as...

Mar 16, 2017

Moldova Says Russia is Hampering Money Laundering Investigation

The Moldovan government accused Russian authorities of trying to obstruct an investigation into the role of Moldovan judges...

Mar 16, 2017

Lithuania Launches Probe into Alstom Corruption

Lithuanian authorities raidedThursdaythe homes of two high-ranking officials as part of an international corruption...

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