Romania: Chief Anti-Graft Prosecutor Fired
Romania’s president fired the country’s chief anti-corruption prosecutor after months of escalating conflict between her and the governing Social Democratic Party, local media reported Monday.
Romania’s president fired the country’s chief anti-corruption prosecutor after months of escalating conflict between her and the governing Social Democratic Party, local media reported Monday.
The Appellate Court in Belgrade upheld a verdict ordering former mayor and current Minister of Finance Sinisa Mali to return illegally acquired land back to the government, KRIK reported Thursday.
Fifteen people were left dead and nine wounded on Sunday night, after a series of attacks in and around the northern Mexican city of Monterrey, The Associated Press reported.
An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a report released last week said.
The son of former South African president Jacob Zuma is to appear in the Specialized Commercial Crime Court in Johannesburg where he will be charged with corruption, the New York Times reported Sunday.
The Swiss government should try harder to fight corruption, according to a report issued by the Swiss Federal Audit Office on Thursday.
Spanish police said Thursday that they have derailed an extensive Eurasian crime network, arresting several high-level criminals known as “thieves-in-law” in one of the country’s largest ever operations against organized crime.
More than 25,000 cultural and archaeological artifacts worth a total of € 40 million (US$46.7 million) were seized from 40 houses in Italy, Germany, UK, and Spain on Wednesday, Europol reported.
The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to alleged money laundering and corruption. Following the announcement, shares in the firm hit a one-year low.
Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from the 1MDB state fund, according to Al Jazeera.