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Apr 5, 2017

Russia Detains Governor of a Province for Corruption

Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander Solovyov for...

Apr 5, 2017

Ex Argentinian President Charged Again With Corruption and Money Laundering

Former president of Argentina Christina Fernandez de Kirchner and her two children werechargedwith money laundering and...

Apr 5, 2017

Spain Seizes US$ 740m in Real Estate from Syrian President’s Uncle Suspected of Money Laundering

Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian President...

Apr 4, 2017

Colombia Makes the Third Largest Cocaine Seizure in its History

Colombian policeannouncedMondaythat theyseizedmore than six tons of cocaine worth US$ 213 million belonging to the country’s...

Apr 4, 2017

Italy: €20 million in Assets Seized from Camorra Crime Syndicate Family

Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering andcounterfeiting...

Apr 4, 2017

Pro-Government Kyrgyzstan Lawmaker Charged with Corruption

Kyrgyzstanauthorities charged a pro-government lawmaker for illegally transferring agricultural land into private hands and...

Apr 3, 2017

Russia Arrests more Anti-Corruption Protesters

Nearly 40 protesters were detainedon Sundayas Russia’s youth continued to protest against corruption and lack of...

Apr 3, 2017

International Probe Launched into Swiss Bank Clients

Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...

Mar 31, 2017

Former South Korean President Arrested for Corruption

FormerSouth Korean President Park Geun-hye was arrestedon Friday over a corruption and influence-peddling scandal thatledto...

Mar 30, 2017

U.S. Arrests Mexican Attorney General for Smuggling Drugs

United States authoritieson Wednesday said they arrested a Mexican attorney general on charges that heconspired to smuggle...

Mar 30, 2017

Honduran Gang Used Tropical Storm Agatha to Launder Millions of Drug Money

When tropical storm Agatha hit Central America in May 2010, notorious Honduran drug traffickers saw an opportunity to...

Mar 30, 2017

Thai Official Sentenced to 50 years for Film Festival Corruption

The former governor of the Tourism Authority of Thailand,Juthamas Siriwan,70, was sent behind bars for 50 years for...

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