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Dec 12, 2013

Romania: Parliament Exempts Members from Corruption Charges

The Romanian parliament has exempted certain members of parliament and other high-ranking government figures from graft and...

Dec 11, 2013

Russia: Plane Crash Spurs Probe into Fraudulent Pilot Licensing

After a November plane crash that killed 50 people, Russian authorities are investigating whether some pilots received fake...

Dec 10, 2013

USA: Allegations of Russian Diplomats’ Health-Care Fraud Raises Political Questions

The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of US$1.5...

Dec 9, 2013

Serbia: Police Arrest More than 100 People in Nationwide Drug Probe

Serbian police have arrested 127 people after Friday’s country-wide “Operation Thunderbolt” probe into organized crime...

Dec 6, 2013

US: Authorities Seize Nearly $100 Million in Cocaine, Arrest 24

A three-year investigation yielded 3,024 pounds of cocaine and 24 arrests in the Imperial Valley region of southeastern...

Dec 6, 2013

Microsoft Crimes Unit, Partners Disrupt Huge ‘Click-Fraud’ Botnet

The Microsoft Digital Crimes Unit said Thursday that it had disrupted a botnet that has initiated fraudulent transactions on...

Dec 5, 2013

Armenia: Authorities Claim Largest Drug Seizure of the Year

More than eight kilograms of illegal drugs have been seized by Armenian authorities, reports Hetq.

Dec 5, 2013

Guatemala: 21 Arrested in Cartel Money Laundering Network

Guatemalan authorities have detained 21 people suspected of laundering money for a Mexican drug cartel, according to the...

Dec 4, 2013

US: Former Mexican Governor Indicted for Corruption

Federal prosecutors said Monday that a United States grand jury has charged former Mexican governor TomásJesúsYarrington...

Dec 4, 2013

Vatican City: Monsignor Scarano Corruption Trial Begins

The trial of high-ranking Vatican official Monsignor Nunzio Scarano, accused of attempting to smuggle US$30 million, opened...

Dec 3, 2013

Sweden: TeliaSonera Fires Four Top Executives After Ethics Probe

Swedish telecommunications giant TeliaSonera fired four senior management executives on Friday after an ethics review...

Dec 3, 2013

Ukraine: Dozens of Journalists Assaulted by Police at Protest

At least 40 journalists were injured when baton-wielding police charged into a protesting crowd in Kyiv on Monday evening....

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