Swedish authorities indicted on Friday a sales manager at Sweden’s Bombardier Transportation with bribery that helped the company win a US$ 350 million tender in Azerbaijan although it was the highest bidder.

Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top criminal investigation body which is probing his offshore properties he lost his job over.

A Lithuanian man accused of conning Google and Facebook out of over US$ 100 million through an email fraud scheme pleaded not guilty in a US court on Thursday, Reuters reported.

A South African wildlife conservationist who frequently received death threats from poachers was murdered on Wednesday in Dar es Salaam, Tanzania, The Guardian reported.

Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times reported.

A court in Bishkek found the head of a Kyrgyz opposition party and his co-defendant guilty of corruption and sentenced them to eight years in prison each, RFE/RL reported Wednesday.

Russia’s former economy minister, Alexei Ulyukayev, accused at the start of his corruption trial on Wednesday spies and an ally of Vladimir Putin of setting him up, according to Deutsche Welle.

 Israeli authorities detained on Monday Beny Steinmetz, one of the country’s richest men, and four other money laundering and fraud suspects, media reported.

Australian miner Iluka Resources uncovered that the firm it acquired last year engaged in bribery with senior government officials, The Sydney Morning Herald reported Monday.

A Kazakh journalist known to be a stout government critic went on trial Monday for alleged money laundering, RadioFreeEurope/Radio Liberty reported.