Spanish Police Bust Gang That Used Drone to Smuggle Drugs from Morocco
Spanish and French police dismantled an international criminal organization that used a big drone to smuggle drugs from Morocco to Spain and drive them further to France.
Spanish and French police dismantled an international criminal organization that used a big drone to smuggle drugs from Morocco to Spain and drive them further to France.
A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give millions of dollars in risky bank loans to former Trump campaign chairman Paul Manafort in exchange for a high-ranking position in the presidential administration.
Costa Rica announced a bill on Tuesday that would deny construction companies with a history of corruption from participating in new public work projects. The move comes after a bribery network was uncovered in June and aims to make the government contracting process more transparent.
U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to kidnap a New York-based Iranian-American journalist, author and human rights activist critical of Iran, the U.S. Justice Department said Tuesday.
For over a decade, Ikea has reportedly sourced wood for some of its products from companies guilty of illegally logging millions of pine trees from Russia’s boreal forest – a protected region that is considered pivotal towards efforts to combat climate change – according to an investigation published on Thursday by Earthsight.
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss authorities last week on an extradition warrant. An expert told the OCCRP on Tuesday that like all others involved in the multi-billion affair, Hanno Berger too will say he never broke any law.
Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and Solidarity (PAS), which claimed its top priority is to fight corruption through judicial reforms.
Vietnamese authorities should immediately release journalist Dung Le Van and drop any charges against him, the Committee to Protect Journalists (CPJ) said on Monday after police arrested the freelance reporter who covers corruption and land confiscations in his country.
The U.K.'s Metropolitan Police said on Tuesday that it seized US$250 million worth of cryptocurrency, breaking a record set just three weeks prior for the largest crypto seizure in the country and most likely in the world.
The European Commission fined last week German carmakers Volkswagen and BMW a total of 875 million euro (US$1.03 billion) for conspiring to limit the use of emissions-cleaning technology the two companies had developed.