Bulgaria to Ask Spain About Probe Involving PM Borisov
Bulgaria’s prosecution office said on Monday it will ask Spanish authorities to provide information about an alleged money...
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Spanish Police Detains Group that Ran a Hidden Cigarette Factory
Spanish police detained 20 suspected members of an organized crime group that ran an illegal cigarette factory in a bunker...
France: Ex-Presidential Candidate’s Graft Trial Delayed
The embezzlement trial of former French presidential candidate Francois Fillon and his wife Peneloppe that was to start on...
Ex-Consultant of Singapore Firm Sentenced for Graft in Brazil
A Brazilian court has sent a former shipbuilding firm consultant to jail for 19 years after judges found him guilty of...
Swiss Bank Sanctioned for Corruption
Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...
Dutch Authorities Make Arrests in Crypto Money Laundering Probes
The Dutch Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday on suspicion of laundering millions...
World Bank Grapples With Study Linking Foreign Aid to Corruption
A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...
South Korea’s Ex-President Sent Back to Jail
An appellate department of a Seoul High Court revoked bail for former South Korean President Lee Myung-bak and sent him back...
Monaco Slow to Take Anti-Graft Advice
Monaco has not done much in response to recommendations from the Council of Europe’s (COE) anti-corruption body (GRECO) on...
Florida Organized Crime Group Stalks the Wealthy Via Instagram
Miami authorities Tuesday arrested members of an alleged organized crime ring who used social media to target some dozen...
Court Summons Cambodian Exam Whistleblower
A student who was accused of defamation for broadcasting claims that Cambodian Ministry of Justice officials took up to US$3...
New Suspect in Vatican’s Investments Investigation
Vatican investigators seized documents and computers in a raid this week on the office and house of Monsignor Alberto...