Bosnia Indicts Sixteen for Banking Scam
Bosnia’s State Court confirmedFridaythe indictmentagainst16 people charged with financial crime that led to thecollapseof a...
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Former Argentinian President to Stand Trial for Financial Mismanagement
An Argentinianjudgeon Thursdayordered the former president Cristina Fernandez de Kirchner to stand trial on charges that she...
NYC Police Arrest 82-year-old Mafia Mobster who Inspired ‘Goodfellas’
New York policearrestedon Wednesdayinfamousmobster Vincent Asaro, 82, along withJohnGotti, 23,the grandson and namesake...
Mexican Journalist Assassinated for Being a “Loudmouth”
Miroslava Breach, 58, a Mexican journalist who specialized in organized crime and corruption, was shot eight times in her...
Putin Critic Shot Dead in Ukraine
Former Russian lawmaker and Putin critic Denis Voronenkov was shot deadThursdaymorning on a busy street in the Ukrainian...
Kenya: Member of Hacking Syndicate Charged with Stealing Millions
KenyanprosecutorschargedWednesdayan IT expertwith electronic fraud he allegedly committed as member an international cyber...
Lawyer of Dead Russian Whistleblower Falls from Window the Night Before Hearing
The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...
U.S. Arrests Lithuanian for US$100 Million Wire Fraud
United Statesauthoritiesannounced the arrest of a Lithuanian man for scamming two large technology firms into wiring him...
Dutch Prosecutors Probe ING Bank for Money Laundering, Corruption
ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...
Trump’s Ex-Campaign Chief Accused of Money Laundering in Ukraine
A Ukrainian lawmaker accused Monday Donald Trump’s former campaign chairman, Paul Manafort, of trying to hide and launder a...
Russian Aerospace Executive Found Stabbed to Death in Prison Cell
Top-tier aerospace official, Vladimir Evdokimov, was found stabbed to death on Saturday in his Moscow cell, where he was...
Brazil’s Rotten Meat Scandal Threatens Billions in Annual Exports
Tryingtodisproveallegations thatbribed inspectors had allowed the sale and export ofrotten meat,Brazilian President Michel...