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Maduro’s Government Seizes Offices of Independent Newspaper
May 20, 2021

Maduro’s Government Seizes Offices of Independent Newspaper

Further cracking down on independent media, President Nicolas Maduro’s government seized the offices of an emblematic...

Report: Myanmar’s Dirty Timber Entering EU
Mar 19, 2021

Report: Myanmar’s Dirty Timber Entering EU

Myanmar’s lucrative timber trade continues to be mired in criminality and corruption, including systematic tax evasion worth...

Five Charged in Australian Video Game Scandal
May 6, 2020

Five Charged in Australian Video Game Scandal

After a month-long investigation by Australia’s sporting integrity unit, five men were charged in the country’s first video...

China: Banker Hid 3 Tons of Bribe Money in his Flat
Jan 20, 2020

China: Banker Hid 3 Tons of Bribe Money in his Flat

The former head of one of China’s banks admitted in a state TV documentary that he took millions of dollars in bribes and...

Australian Police Charge Third Person in Embezzlement Scheme
Dec 2, 2019

Australian Police Charge Third Person in Embezzlement Scheme

Police have charged a third person in connection with a multi-million dollar corruption scheme involving Western Australia's...

Australian Whistleblower Could get 161 Years in Prison
Feb 27, 2019

Australian Whistleblower Could get 161 Years in Prison

Former Australian Taxation Office (ATO) employee turned whistleblower, Richard Boyle, has been charged with 66 offenses and...

Banks May Face Court in Australia
Feb 5, 2019

Banks May Face Court in Australia

Some of the biggest banks in Australia face criminal charges as the final report from the Royal Commission into Misconduct...

Strip Club Owner Allegedly Bribed US Official for Liquor License
Jul 27, 2018

Strip Club Owner Allegedly Bribed US Official for Liquor License

A Florida city commissioner turned himself in to the police on Wednesday amid claims that he accepted over $US 20,000 in...

The Secret Players Behind Macedonia's Fake News Sites
Spooks and Spin: Information War in the Balkans
Jul 18, 2018

The Secret Players Behind Macedonia's Fake News Sites

The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...

US: Woman Arrested for Funneling Funds to ISIS Using Bitcoin
Dec 19, 2017

US: Woman Arrested for Funneling Funds to ISIS Using Bitcoin

Bitcoin’s 80 percent climb in December made headlines last week and for the lucky investors who can now reap the benefits of...

Dominican Republic Arrests 12 in Odebrecht Corruption Scandal
May 30, 2017

Dominican Republic Arrests 12 in Odebrecht Corruption Scandal

Dominican Republic authorities saidMondaythey arrested acabinet minister and severaltop-level officials for their connection...

Spain: Former Finance Minister of Ukraine Arrested in Seaside Resort Swoop
Mar 5, 2015

Spain: Former Finance Minister of Ukraine Arrested in Seaside Resort Swoop

Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.

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