Daily

Magnitsky Convicted After Death

Sergei Magnitsky, a Russian investment fund lawyer, was convicted of tax evasion in a posthumous trial in Moscow, the first of its kind in Russia.

Saudi Princess Arrested

Saudi Arabian princess Meshael Alayban has been arrested and charged for human trafficking in Southern California.

Global Corruption Report Released

Transparency International has released the 2013 Global Corruption Barometer and it highlights the fact that the majority of people believe corruption has increased in their country in the past two years.

Dačić Responds

In an interview with Hello!, Serbian Prime Minister Ivica Dačić refuted a Serbian government intelligence file reported on by OCCRP and CINS that alleged ties between National Security Advisor Ivica Tončev and organized crime

Magnitsky List Official Charged

Olga Tsymai, an official named on the Magnitsky List, has been charged with embezzling 4.4 billion rubles ($132 million) of Russian government budget funds through a fraudulent VAT tax return scheme.

$822 Million in Drugs Seized

Drugs with an estimated worth of $822 million have been seized in an operation targeting trafficking of drugs and illicit firearms by organized crime groups across Central America and the Caribbean.