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Mar 22, 2019

Long After Investigations, A Platform For Sustainable Rubber

Six years after a Global Witness investigation revealed the illegal logging and massive land grabs behind Southeast Asia’s...

Oct 19, 2018

Cumex Files: European Taxpayers Cheated out of €55 Billion

European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...

Feb 8, 2018

Philippines: Illegal Cars Pulped in Corruption Omen

Philippine President Rodrigo Duterte donned a hard haton Tuesday as he watched bulldozers flatten dozens of smuggled luxury...

Corruptistan: Tajikistan
Jan 4, 2018

Ex-Tajik Railways Chief’s Czech Bonanza

Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...

Jul 27, 2017

Cars, Connections, and Contracts in Putin’s Russia

The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...

Feb 15, 2017

Trump Partner Named In Claims Indonesian Ex-Pres Ordered Murder Frame Job

Indonesia's former top graft fighter has accused the country’s ex-president, Susilo Bambang Yudhoyono, of ordering he be...

Mar 16, 2016

France: Prestigious Paris Auction House Pillaged by Porters

French police have charged dozens of members of the staff of Hotel Drouot, a famous Paris auction house, for a long standing...

Jan 15, 2016

Bulgaria: Businessman with Suspected Mob Ties Shot Dead in Sofia

Police are investigating possible financial motives in the shooting death of Bulgarian businessman and alleged former...

Apr 17, 2015

Bosnia and Herzegovina: Country's 'Most Dangerous Organized Crime Group' Jailed

A court in Bosnia and Herzegovina has delivered a prison sentence of 40 years to an organized crime kingpin who murdered...

Bulgaria Heroin 34 kilo
Mar 10, 2015

Bulgaria: Major Heroin Bust at Turkish Border

Customs officers seized more than 30 kilograms of heroin Tuesday, worth more than 40 million lev (US $2.2 million), in...

Feb 5, 2015

Romania: Constitutional Court Judge Resigns After Bribery Allegations

Prosecutors have accused a Romanian Constitutional Court judge with setting up an organized crime group, abuse of power,...

Oct 17, 2014

US: Woman Sues DEA over Facebook Impersonation

When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...

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