U.S. Arrests Lithuanian for US$100 Million Wire Fraud
United Statesauthoritiesannounced the arrest of a Lithuanian man for scamming two large technology firms into wiring him...
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Dutch Prosecutors Probe ING Bank for Money Laundering, Corruption
ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...
Trump’s Ex-Campaign Chief Accused of Money Laundering in Ukraine
A Ukrainian lawmaker accused Monday Donald Trump’s former campaign chairman, Paul Manafort, of trying to hide and launder a...
Russian Aerospace Executive Found Stabbed to Death in Prison Cell
Top-tier aerospace official, Vladimir Evdokimov, was found stabbed to death on Saturday in his Moscow cell, where he was...
Brazil’s Rotten Meat Scandal Threatens Billions in Annual Exports
Tryingtodisproveallegations thatbribed inspectors had allowed the sale and export ofrotten meat,Brazilian President Michel...
U.S: Manager Suspected of Laundering Money for Illegal Peruvian Gold Mines
The operations manager at metals-refining company NTR Metals was chargedon Thursday with taking part in a gold smuggling...
Philippines: Lawmaker Files Impeachment Complaint Against Duterte
An opposition lawmakerfiledan impeachment complainton Thursdayagainst thePhilippine President, accusing him of...
France Joins U.K. Probe into Airbus International Contracts
French authorities have joined the UK’s Serious Fraud Office (SFO) investigation into possible corruption involving Airbus...
Lithuania Launches Probe into Alstom Corruption
Lithuanian authorities raidedThursdaythe homes of two high-ranking officials as part of an international corruption...
U.S. Retail Theft Ring Busted; Gang Made US$12 Million Selling Loot Online
Authorities arrested 12 people suspected of having made US$12 million by stealing electronics or printer ink cartridges from...
Moldova Says Russia is Hampering Money Laundering Investigation
The Moldovan government accused Russian authorities of trying to obstruct an investigation into the role of Moldovan judges...
Bulgaria Bans Book That Attacks Government Critics
BulgariahaltedWednesdaythe distribution ofa book that slammed several journalists, activists and politicians as...