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Jan 16, 2017

Colombia: Ex-Senator Arrested in Odebrecht Case Scandal

Colombian authorities said they arrestedon Saturdaya former senator suspected of taking US$ 4.6 million in bribes to help...

Jan 16, 2017

Uzbekistan: Prosecutors Questioned Late Uzbek President’s Daughter Gulnara Karimova over Corruption Allegations

Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...

Jan 16, 2017

Spain: Police Detain Five Suspects, Seize Nearly 12,000 Illegal Firearms in Crackdown on Illegal Weapons Trade

Police detained five suspected members of an arms trafficking ring and seized up to 12,000 illegal firearms with an...

Jan 13, 2017

Former Kazakh Economic Minister Jailed on Corruption Charges

A Kazakh court ordered the country’s former Economic Minister Kuandyk Bishimbayev be held in preventative detention...

Jan 13, 2017

United States: 67 Nabbed in Crackdown on California Gangs

Acrackdown ona gangnetwork suspected of traffickingillegalarms and drugsthroughout San Bernadino County, California,led to a...

Jan 12, 2017

Vietnam: Police Arrest Ex-Bankers for Fraudulent Loans

Vietnamese anti-corruption police arrested seven former members of TrustBank’s Credit Board for allegedly approving illegal...

Jan 12, 2017

Spain: Police Arrest 61 Suspected Georgian Mafia Members

Police in Spain arrested 61 Georgian mafia members specializing in house burglaries, Spanish authorities announcedWednesday...

Jan 11, 2017

Italy: Police Arrest Siblings for Allegedly Hacking Bankers, Politicians, Vatican Cardinals

Italian policeannouncedTuesdaythe arrest of a brother-and-sister duo for allegedly running a years-long cyber-spying...

Jan 11, 2017

Italy: 17 Arrested for Checked Luggage Drug-Trafficking Scheme

Italian police arrested 17 suspected cocaine traffickers on Tuesday, allegedly tied to a prominent Calabrian crime family,...

Jan 11, 2017

United States: Nephew and Brother of Former U.N. Secretary-General Indicted on Corruption Charges

The brother and nephew of former U.N. Secretary-General Ban Ki-Moon were charged Tuesday with trying to bribe a Middle...

Jan 11, 2017

Lithuania: Embezzled US$ 30 Million Found on Bank Account linked to Ukrainian Kleptocrat

Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...

Jan 10, 2017

Hong Kong: Former Leader on Trial for Alleged Conflict of Interest

Hong Kong’s former leader Donald Tsang abused his power for personal gain and failed to be transparent about his business...

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