Daily
Romanian President Rejects Nominee for Anti-Graft Chief
The Romanian President rejected on Wednesday the government’s nominee for the new chief anti-corruption prosecutor, following speculation that she would not be hard enough on corruption.
Zimbabwe: Anti-Graft Magistrates Receive Death Threats
Two magistrates presiding over cases in the recently-launched Special Anti-Corruption Court in Zimbabwe recently received death threats, the Herald reported.
NY Rapper and Five Others Charged With Gang Activity
Alleged members of the Nine Trey Gangsta Bloods gang, including Brooklyn rapper Daniel “Tekashi 6ix9ine” Hernandez, are facing racketeering conspiracy and firearm charges in the Manhattan Federal Court.
Interpol Votes in South Korea’s Kim Jong Yang as President
In a dynamic week for world-wide police agency Interpol, the organization has accepted two new members, rejected the application of Kosovo and named on Wednesday a new president after the previous one resigned following his arrest in China.
Pakistan Minister Applauds Prisoners Exchange Agreement with Britain
Pakistani officials hailed on Wednesday a newly signed prisoner exchange agreement with the UK, which opens the door for Pakistani fugitives to be returned and serve their sentence at home.
White Supremacist Gang Leader Sentenced in Murder Case
A senior leader of the Aryan Circle, a violent white supremacist prison gang with roots in the Aryan Brotherhood of Texas, was sentenced to 13 years in prison for protecting the murderer of a fellow AC member, the Justice Department announced Tuesday.
US Charges Venezuelan Billionaire in $1 Billion Currency Fraud
United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering and bribery for his role in a billion-dollar currency exchange scheme to which a former Venezuelan official and a former owner of a bank in the Dominican Republic pleaded guilty.
Israeli Police: Minister Should be Charged with Corruption
Israeli police on Tuesday recommended charges be brought against the interior minister, who has been under investigation since 2016 over suspicions of bribery, fraud and breach of trust, tax offences, and money laundering.
Armenia’s Gazprom Operator Accused of Tax Evasion
Tax authorities in Armenia have launched criminal proceedings against the country’s national gas distribution company, which is owned by Russia’s Gazprom, accusing the Armenian operator of evading millions of dollars in taxes, Radio Free Europe/Radio Liberty reported last week.