Daily

Israel’s Netanyahu To be Indicted for Corruption

Israeli authorities announced on Thursday they will indict Israeli Prime Minister Benjamin Netanyahu on bribery, fraud and breach of trust charges but Netanyahu labeled the move an opposition scheme intended to force him out of the running in the upcoming election.

Lithuania: Suspected Yanukovych Bribe Moved through Swedbank

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the Lithuanian branch of a Swedish bank, concealing it as royalty for a book he claimed he wrote about himself, according to Swedish TV station SVT.

EU to Strengthen Anti-Money Laundering Laws

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out of the notorious Golden Visa scheme are now on the cards after a European Union (EU) Parliament committee adopted a report on financial crimes, tax evasion and tax avoidance on Wednesday.

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 could face up to 161 years in prison for exposing unethical practices in one of the country’s most powerful government agencies.