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May 26, 2016

Italy: 10 Arrested in Football Match Fixing Probe

Authorities placed seven in custody and another three under house arrest for allegedly fixing two matches in Italy’s second...

May 26, 2016

Romania: Senate Speaker Accused of Lying Under Oath Regarding Prince's Restitution Case'

Romanian Senate President Calin Popescu Tariceanu has been indicted for giving false statements at court regarding a massive...

May 25, 2016

Virtually All Countries Play A Role in Illicit Wildlife Trafficking, According to Report

In the inaugural launch of the World Wildlife Crime Report, The United Nations Office on Drugs and Crime (UNODC) and its...

May 25, 2016

UK: MPs Call For Probe of Prince Andrew's Deals in Kazakhstan

Members of Parliament in the United Kingdom (UK) are calling for a probe into Prince Andrew’s business deals in Kazakhstan...

May 25, 2016

Macedonia: Citizen Extradited for Allegedly Operating Cybercrime Marketplace

US authorities said on Friday that they had extradited a Macedonian citizen to the United States to face charges over...

May 24, 2016

Peru: Authorities Launch Money Laundering Probe Against Presidential Candidate

Authorities extended a preliminary investigation into alleged financial irregularities surrounding presidential candidate...

May 23, 2016

Macedonia: Deputy PM for Economy Failed to Declare Offshore Company

Documents obtained by the Balkan Investigative Reporting Network (BIRN) show that the Macedonian deputy prime minister in...

May 23, 2016

US$ 10 Billion Transferred Out of Russia Illegally in 2015, Moldova Remains Hub

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

May 20, 2016

Romania: Prosecutors Indict Prince Paul in Illicit Restitution Case

Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an illegal...

May 19, 2016

Migrant Smugglers to EU Made Between $5 and $6 Billion Dollars in 2015, States New Report

According to the recent Europol-Interpol Report on Migrant Smuggling Networks, more than 90 percent of migrants entering the...

May 19, 2016

Brazil: Lula’s ex-Chief of Staff Sentenced in Petrobras Investigation

Once a chief of staff for former president Luiz Inacio Lula da Silva (Lula), Jose Dirceu was sentenced to 23 years in prison...

May 18, 2016

Unaoil Says It Was Victim of Extortion, Denies Multi-Billion Dollar Corruption Allegations

Unaoil, a Monaco-based oil-services company, denied allegations posed by Fairfax Media and The Huffington Post that it was...

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