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Jan 20, 2017

China: Former Oil Executive Jailed For Taking US$ 2 Million in Bribes

A Chinese court sent the former vice chairman of PetroChina—the country’s largest oil producer—behind bars for 15 years for...

Jan 19, 2017

Serbia: Prosecutors Pursue Fresh Indictment Against Darko Saric

Belgrade prosecutors have Wednesday asked a court to approve additional charges against Serbian drug lord Darko Saric for...

Jan 19, 2017

South Korea: Court Rejects Arrest Warrant for Head of Samsung

A South Korean court rejected Thursday an arrest warrant sought by prosecutors for Samsung Group leader Lee Jae-yong over...

Jan 19, 2017

Guatemala: President’s Brother and Son Detained, Suspected of Fraud

Guatemalan authoritiesannounced Wednesday that they detained the brother and the son of Guatemala’s president for fraud...

Jan 18, 2017

Italian Police Arrest Seven for Major Real Estate Scam

Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more...

Jan 18, 2017

Norway: American Executive Sentenced to Seven Years for Bribery

A Norwegian appeals court said Tuesday it extended the prison sentence for an American who served as chief legal adviser of...

Jan 17, 2017

South Korea: Prosecutors Seek Arrest Warrant for Head of Samsung

South Korean prosecutors sought a warrantMondayto arrest Samsung Group leader Lee Jae-yong in a bribery case linked to last...

Jan 17, 2017

United Kingdom: Rolls-Royce Agrees to Pay US$ 800 Million Bribery Settlement

British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...

Jan 16, 2017

Colombia: Ex-Senator Arrested in Odebrecht Case Scandal

Colombian authorities said they arrestedon Saturdaya former senator suspected of taking US$ 4.6 million in bribes to help...

Jan 16, 2017

Uzbekistan: Prosecutors Questioned Late Uzbek President’s Daughter Gulnara Karimova over Corruption Allegations

Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...

Jan 16, 2017

Spain: Police Detain Five Suspects, Seize Nearly 12,000 Illegal Firearms in Crackdown on Illegal Weapons Trade

Police detained five suspected members of an arms trafficking ring and seized up to 12,000 illegal firearms with an...

Jan 13, 2017

Former Kazakh Economic Minister Jailed on Corruption Charges

A Kazakh court ordered the country’s former Economic Minister Kuandyk Bishimbayev be held in preventative detention...

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