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Feb 20, 2017

Spanish Princess Acquitted but Husband Jailed for Tax Fraud

The husband of Spain's Princess Cristina will spend more than six years in prison for using his royal connections to...

Feb 17, 2017

South Korea Arrests Samsung Vice Chairman

Samsung Vice Chairman Lee Jae-yong was arrested on Friday for his alleged connection to the influence-peddling scandal that...

Feb 17, 2017

El Salvador: 10 Arrested for Helping Ex-President Launder US$ 22 Million

Authorities in El Salvador said they arrested 10 peoplefor helping former President Elias Antonio Saca launder US$ 22...

Feb 16, 2017

U.S.: Fake Agents Extort Immigrants Fearful of Deportation

The recent spike in deportation raids sweeping the United States has inspired scam artists to prey on people’s fears and...

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...

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