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Dec 2, 2013

Swiss Banker to Be Extradited to US

Former UBS banker Raoul Weil has agreed to be extradited to the United States to face charges of tax evasion after more than...

Dec 2, 2013

UK: Seven Arrested in Football Match-Fixing Investigation

Britain's National Crime Agency (NCA) dismantled an alleged football betting syndicate, arresting seven suspects including...

Dec 2, 2013

Bosnia and Herzegovina: Gang Kingpin and Accomplices Sentenced for Murder, Trafficking

Bosnian authorities have sentenced gang kingpin Zijad Turković to 40 years in jail for running a Bosnian gang that committed...

Nov 29, 2013

Chile: Four Police Officers Arrested for Drug Trafficking

Authorities arrested four ranking Chilean national police officers and two civilians for drug trafficking on Monday,...

Nov 29, 2013

Macedonia: Counterfeit Diploma Case Spurs Wider Police Probe

Officials are on the lookout for additional cases of diploma fraud in the Balkans after the arrest of a Macedonian man who...

Nov 28, 2013

Russia: Former Defense Minister Charged In Corruption Scandal

Russia's former defense minister Anatoly Serdyukov is facing criminal charges for corruption, reports the Russian Legal...

Nov 28, 2013

USA: Multinational Oil and Gas Company Fined Millions for Corruption

Geneva-based Weatherford International Ltd., the world’s fourth-largest oil and natural gas services provider, will pay the...

Nov 27, 2013

Georgia: NGO Urges More Openness for $6 Billion Investment Fund

A new US$6 billion private “co-investment” fund to stimulate investment in Georgia is not providing enough information about...

Nov 26, 2013

Azerbaijan: 29 More Sentenced In Eurovision Plot

An Azerbaijani court has sentenced three men to life in prison for planned acts of terrorism, while 26 others were sentenced...

Nov 26, 2013

India: 56 Sri Lankans Apprehended for Gold Smuggling

The air intelligence unit of Cochin International Airport dismantled a gold smuggling ring on Sunday, the Times of India...

Nov 26, 2013

Armenia: Aviation Officials’ Business Interests Keep Ticket Prices High

Because air flights from Armenia are much more expensive compared with neighboring Georgia, many travelers in Armenia prefer...

Nov 22, 2013

Ecuador: Cocaine Busts Suggest New Drug Trafficking Hot Spot

More than two tons of cocaine have been confiscated in Ecuador this week, reports Standart News.

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