Murder, Drugs and Extortion in Tuscany’s Chinese Underworld
A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.
Mercedes-Benz
US Seizes Possible Uyghur Hair Products
Customs officials in the US have detained a shipment of suspected forced labour products possibly made with hair taken from...
Montenegrin Crime Boss Shot in Ukraine, Suspects Arrested
After a short but dramatic chase, Ukrainian authorities arrested on Wednesday four men for having tried to kill the alleged...
Fraud Factory
Fraud Factory Firms Traced to Penniless Proxies
Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...
#29LEAKS: Inside a London Company Mill
A Vehicle for Fraud
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
Proposed Bill in Alabama Would ‘Encourage Corruption’
Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials receiving...
The Troika Laundromat
Death in Vienna
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...
Swaziland: Private Sector Corrupt, but Public Sector Worse
The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of...
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...
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...
EU Investigating Five German Carmakers For Economic Cartel
Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...