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May 1, 2017

Iranian Media Magnate Shot Dead in Istanbul

An Iranian-born businessman sentenced in absentia for spreading "propaganda" against the country’s Islamic...

Apr 28, 2017

France Questions Sepp Blatter in FIFA World Cup Probe

French authorities questioned former FIFA president Sepp Blatter as part of a corruption probe into FIFA’s vote for Russia...

Apr 28, 2017

China Publishes the Foreign Addresses of its "Most Wanted" Fugitives

Chinese anti-corruption authoritiespublishedThursdaythe foreign addresses for 22 of its "most wanted" suspects,...

Apr 28, 2017

Lithuania: Cybercriminals Blackmail Plastic Surgery Clinic with Stolen Photos

Cybercriminals who stole personal records and photos of patients from the data system of a Lithuanian plastic surgery clinic...

Apr 27, 2017

English Soccer Clubs Raided in US$6.5 million Fraud Investigation

U.K. and French tax authorities raided on Wednesday the offices of premier soccer league clubs Newcastle and West Ham on...

Apr 27, 2017

Brazil Arrests 14 After "Robbery of the Century" in Paraguay

Brazilian police saidWednesdaythey have now arrested 14 people and seized over US$ 1.5 million in stolen cash after an...

Apr 26, 2017

Millions from Ukraine’s corrupt schemes found in 41 countries

Ukraine’s National Anti-Corruption Bureau said that millions of dollars in proceeds from domestic corruption have been found...

Apr 26, 2017

Irish Bank Fined for not Preventing Money Laundering

Ireland’s Central BankannouncedWednesdayit had fined Allied Irish Banks Plc (AIB) – one of the country’s "big...

Apr 26, 2017

China Indicts former Statistics Bureau Chief for Corruption

Former head of China’s National Bureau of Statistics, Wang Baoan, was indicted Tuesday on bribery suspicions, the official...

Apr 25, 2017

Haitian Senator-elect Pleads Guilty to Multi-million Dollar Money Laundering Scheme

Guy Philippe, a 49-year-old former Haitian coup leader and senator-elect, pleaded guilty Monday in the Miami federal court...

Apr 24, 2017

Mexican authorities kill two rival drug cartel chiefs near U.S. border

Two drug cartel leaders were killed Saturday in separate clashes with Mexican authorities in the northern state of...

Apr 24, 2017

Ukraine Detains Two Top Officials in Uranium Corruption Probe

Ukrainian authorities detained an ex-MP and a state energy firm deputy chief for the embezzlement of US$ 17.3 million from...

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