Spain: Police Arrest 61 Suspected Georgian Mafia Members
Police in Spain arrested 61 Georgian mafia members specializing in house burglaries, Spanish authorities announcedWednesday...
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Italy: Police Arrest Siblings for Allegedly Hacking Bankers, Politicians, Vatican Cardinals
Italian policeannouncedTuesdaythe arrest of a brother-and-sister duo for allegedly running a years-long cyber-spying...
Italy: 17 Arrested for Checked Luggage Drug-Trafficking Scheme
Italian police arrested 17 suspected cocaine traffickers on Tuesday, allegedly tied to a prominent Calabrian crime family,...
United States: Nephew and Brother of Former U.N. Secretary-General Indicted on Corruption Charges
The brother and nephew of former U.N. Secretary-General Ban Ki-Moon were charged Tuesday with trying to bribe a Middle...
Lithuania: Embezzled US$ 30 Million Found on Bank Account linked to Ukrainian Kleptocrat
Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...
Hong Kong: Former Leader on Trial for Alleged Conflict of Interest
Hong Kong’s former leader Donald Tsang abused his power for personal gain and failed to be transparent about his business...
US Blacklists Head of Russian Investigative Committee Under Magnitsky Act
The US government blacklisted the head of Russia’s Investigative Committee and close aide to President Vladimir Putin over...
South Korea: Special Prosecutors Slap President's Confidante with Fresh Charges
Special prosecutors investigating an influence-peddling scandal that has rattled South Korean politics filed additional...
US$ 1 Billion Broadcasting Deal Sent To Egyptian Prosecutors
Egyptian authorities accused the Confederation of African Football (CAF) of illegally awarding broadcasting rights worth US$...
Romania Gets New Government Amid Criticism of Spotty Corruption Record
Romania’s parliament endorsed a new cabinet on Wednesday, despite criticism some of its members having either faced...
Croatia Extradites Former Bosnian Interior Minister Delimustafic
Croatia extradited Bosnia's former wartime interior minister Alija Delimustafic on Thursday, local media reported, after he...
Obiang Trial Opens in France, Defense Tries to Postpone
Teodorin Obiang, the son of Equitorial Guinea’s President Teodoro Obiang Nguema, went on trial in France on charges...