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Feb 15, 2017

Morocco & Spain Arrest 10 for Trafficking and Sex Slavery

Moroccan and Spanish authorities arrested 10 people suspected of having trafficked dozens of Nigerian women to Spain,...

Feb 15, 2017

Trump Partner Named In Claims Indonesian Ex-Pres Ordered Murder Frame Job

Indonesia's former top graft fighter has accused the country’s ex-president, Susilo Bambang Yudhoyono, of ordering he be...

Feb 15, 2017

The U.S. Blacklists Venezuelan Vice President as Drug Trafficker

The United States government slapped sanctions on Venezuelan Vice President Tareck El Aissami for playing “a significant...

Feb 14, 2017

Kazakh Authorities Arrest Journalist for Money Laundering; Critics Say it’s Political

Kazakh authorities arrested a newspaper editor as part of an investigation into a multi-billion dollar banking scam, but the...

Feb 13, 2017

Ex-Wife: Belgrade’s Mayor Organized the Violent Demolition of a Neighborhood

Belgrade’s powerful mayor Sinisa Mali organized last year’s violent demolition of a Belgrade neighborhood because it stood...

Feb 13, 2017

Lithuanian "Real is Beautiful" Tourism Campaign Uses Photos From Other Countries

The head of Lithuania’s Tourist Department was forced to resign after investigative journalists revealed that some of the...

Feb 13, 2017

Beach Day in England: Beachgoers Find Colorful Gym Bags With Cocaine Worth US$ 50 Million

Authorities said Friday that about 350 kilograms of cocaine worth £50 million (US$ 62.6 million) had washed up on two...

Feb 13, 2017

Nigeria Motivates Whistleblowers With up to 5% of Recovered Funds. It Works.

Nigerian officials said that in only two months they regained about US$ 177 million of stolen state funds thanks to a scheme...

Feb 13, 2017

Kazakhstan: Former Economic Minister Accused of Embezzling Millions Out of Construction Project

Kazakhstan’s anti-corruption bureau accused on Monday a former economic minister of stealing millions through the...

Feb 10, 2017

Panama Papers: Owners of Mossack Fonseca Arrested

The owners of Mossack Fonseca, the law firm at the center of the Panama Papersscandal, were arrested Thursday for their...

Feb 10, 2017

Tunisia: 10 More Years for Ex-President Already Sentenced to Life in Prison

Former Tunisian president Zine el Abidine Ben Ali and his wife—both several times convicted in absence—have been handed...

Feb 10, 2017

Peruvian Judge Orders the Arrest of Former President Alejandro Toledo

A judge has ordered the arrest of Peru’s former president Alejandro Toledo for allegedly taking US$ 20 million in bribes...

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