Singapore Charges Ex-Bankers with Abetting $2.2 Bn Money Laundering Ring
Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money...
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Meth-Laced Lollies Accidentally Given to Auckland’s Homeless
A New Zealand charity has raised alarm among its beneficiaries, primarily homeless individuals in Auckland, after...
Maduro Opponents in Venezuela Find their Houses Marked with an X
Residents of a Caracas neighbourhood who found their homes marked with a black "X" last week believe that regime...
Georgia’s Ruling Party Rejects and Deflects OCCRP Findings
Georgia’s ruling party has rejected an OCCRP investigation into the Russian property holdings of its founder’s wife,...
British Virgin Islands Ex-PM Jailed in Cocaine Case
A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in...
UAE Suspends 32 Gold Refineries in Anti-Money Laundering Investigation
The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its...
Slovakia Gov’t to Disband Police Agency Investigating Corruption
Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party...
US Prosecutors to Feature Corrupt Romanian Businessman in Hunter Biden Trial
U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the...
Counterfeit Medicines Surge in Africa Amid Regulatory Gaps
Amid rising medicine prices, low health insurance coverage, and stagnant household incomes, alarming reports reveal that...
US Sanctions Paraguayan Tobacco Firm Linked to Cartes
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...
Kenya Airport Workers Threaten Strike over Adani Deal
The Kenya Aviation Workers Union is threatening to strike if the proposal for India’s scandal-ridden Adani Group to lease...
Azerbaijani Ex-Banker's Wife Forfeits Luxury UK Properties
The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...