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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...

Feb 9, 2017

Myanmar: Buddhist Monks Arrested After Being Caught With Four Million Methamphetamine Pills, Hand Grenades

Two Buddhist monks were arrested after police found more than four million methamphetamine pills worth about US$ 6 million,...

Feb 9, 2017

Albania: Police Arrests Six Migrant Smugglers

Albanian authorities arrested six people suspected of being part of a larger smuggling network that brought migrants from...

Feb 9, 2017

Court Sends Former Head of China’s Car Manufacturer Behind Bars for Bribery

A Chinese court has sentenced the former politician and chairman of one of the country’s largest state-owned automakers to...

Feb 8, 2017

Russian Court Convicts Alexei Navalny, Blocking Him From Running Against Putin in 2018

A Russian court on Wednesday found opposition leader Alexei Navalny guilty in the re-trial of a longstanding corruption case...

Feb 8, 2017

UK: US$ 200 Million Down the Drain in Broadband-Sewer Scam; Four Convicted

UK authorities convicted Tuesday four men on fraud and bribery charges for a £160 million (US$ 200.18 million) scheme that...

Feb 8, 2017

El Salvador Arrests Drug Trafficking Suspects Who Posed as Fishermen

Authorities in El Salvador have detained 26 people, including some who allegedly posed as fishermen but were instead...

Feb 7, 2017

Italy: 46 Suspected Mafia Members Detained for Extortion, Drug Trafficking

Italian military police detained Tuesday 46 suspected members of one of the most powerful groups of the Camorra crime...

Feb 7, 2017

Papua New Guinea Almost Got an Inland Naval Base; Two Ministers Suspended in Corruption Scandal

Papua New Guinea’s Prime Minister has suspended two senior ministers and launched an investigation into allegations that...

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