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Mar 8, 2017

Thailand Seized Elephant Tusks Worth US$ Half a Million

Thai authorities saidTuesdaythey have seized 422 pieces of ivory elephant tusks and arrested a Gambian national suspected of...

Mar 8, 2017

TI: Nearly a Quarter of Asia’s Population Paid a Bribe Last Year

Nearly a quarter of Asia's population had to pay a bribe to public servants last year, mostly to police officers, according...

Mar 7, 2017

U.S. Lawyer Admits to Extorting Millions in Porn Piracy Scam

A U.S. attorneyplead guiltyMondayto systematically extorting a total of US$ 6 million from peoplewho illegally downloaded...

Mar 7, 2017

Despite Ban, Tons of Shark Fin Keep Arriving in Hong Kong

Hong Kongauthorities saidMondaythey have seizedmore than one ton of shark finsin the past two months.

Mar 7, 2017

Ukraine: Top Tax Official on Trial for Corruption

A Kiyv court began hearing motions Monday on a US$ 75 million embezzlement case involving Ukraine’s top tax official who...

Mar 3, 2017

Nigeria Charges Shell, Eni with Corruption

Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...

Mar 2, 2017

U.S. Aircraft Broker Admits to Laundering Cartel Money

A Southern California aircraft broker has pleaded guilty to laundering drug money and buying airplanes for Mexican cartels...

Mar 2, 2017

U.S. Authorities Bust Massive Fraud and Money Laundering Web

Thanks to a tip off from a hotel worker, the Department of Justice has uncovered a complex network of international money...

Mar 2, 2017

Serbia Arrests 53 in Major Anti-Corruption Campaign

Police in Serbia have arrested 53 people, including police and agricultural ministry staff, suspected of having stolen more...

Mar 1, 2017

U.S.: 16 Indicted in Alleged US$ 60 Million Fraud in Texas Hospice

A U.S. court charged the owner of a Texas hospice and 15 of his aides for billing government health funds more than US$ 60...

Feb 28, 2017

Vietnam’s Biggest Corruption Trial Starts

One of Vietnam’s biggest corruption trials began in HanoiMondaywith dozens of former bank executives facing jail time for...

Feb 28, 2017

Kyrgyzstan: Opposition Leader Detained on Corruption Charges

Kyrgyzstan authorities detained Sunday a prominent opposition leader on charges of fraud and corruption, which he and his...

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