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Apr 18, 2017

U.S. fines Odebrecht a landmark US$2.6 billion for Bribery

A Brooklyn federal judgeon Monday ordered Brazil’s engineering giant Odebrecht to paya US$2.6 billion fineto Brazil,...

Apr 18, 2017

Second South Korean Top Business Leader Charged in Park Corruption Scandal

South Korean prosecutorsMondayindictedthesecond top businessman suspected of involvement in the bribery scandal that led to...

Apr 18, 2017

Malaysian Police Arrest Key Suspect Behind Crude Palm Oil Investment Scam

Police in Kuala Lumpur arrestedSundaythe son of the suspected mastermind behind a RM31 million (US$ 7 million) crude palm...

Apr 17, 2017

U.S. Traces US$7.5 Million from Russian Fraud Scheme uncovered by Magnitsky

The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...

Apr 17, 2017

Guatemala captures Mexican Ex-Governor wanted for corruption

Guatemala detained Saturday the former governor of Mexico’s Veracruz state who fled his country last October after he was...

Apr 17, 2017

Mubarak’s "Enforcer" Sentenced for Stealing $110m in Public Funds

Egypt’s former interior minister, known as the "enforcer" of ousted President Mubarak’s regime, was...

Apr 14, 2017

Third Peruvian Ex-President in a Row Named in Brazilian Bribery Scandal

The jailed CEO at the center of Brazil’s Carwash corruption scandal has confirmed that his company Odebrecht paid US$ 3...

Apr 14, 2017

Ex-Governor of Russian Republic Arrested for Poultry Factory Corruption

The former governor of Russia’s Mari El Republic was arrestedThursday on suspicion of taking US$ 4.4 million in bribes from...

Apr 13, 2017

Hong Kong Fine Private UK Bank for Money Laundering Violations

The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday for...

Apr 13, 2017

Rio’s Ex-Mayor Probed in Multi-Million Olympics Bribery Scandal

Rio de Janeiro’s former mayor Eduardo Paes is accused of accepting at least US $5 million in bribes from construction giant...

Apr 12, 2017

Italian Police Arrest 7 Drug Smugglers after Wild Speedboat Chase across the Mediterranean

Seven Albanian drug trafficking suspects were arrested after authorities chased their speedboat for nearly 22 hours across...

Apr 12, 2017

Brazil to Investigate 8 Ministers, Dozens of MPs for Bribery

Brazil’s Supreme Court JudgeorderedinvestigationsTuesdayinto 108 people, including eight cabinet ministers and dozens of...

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