Russia: Navalny Brought to Court for Corruption Case Retrial
Russian opposition leader and 2018 presidential candidate Alexei Navalny was forcefully brought to a court in Kirov on...
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Deutsche Bank to Pay Millions in Fines for Helping Wealthy Russians Launder US$ 10 Billion
Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...
Italy: Berlusconi to Face Judges Again; Now for Corruption
Italian ex-Prime Minister Silvio Berlusconi will stand trial again after prosecutors accused him of bribing witnesses to lie...
Italian Carabinieri Arrest 33 Suspected Members of a 'Ndrangheta Clan
The Carabinieri arrested Thursday 33 people and seized assets worth €40 million (US$ 42.8 million) in a crackdown on one of...
Brazil Issued International Warrant for Ex-Billionaire Eike Batista
Brazil issued an international warrant against former billionaire Eike Batista for his alleged involvement in a...
Mexico: Ex State Governor Arrested for Embezzlement, Graft Worth US$ 147 Million
A former Mexican state governor was arrested Thursday for embezzlement and misusing state funds after he allegedly granted...
Italy: Police Arrested 54 in Major Crackdown on Drug Trafficking Ring
Italian police arrested 54 suspects and seized assets worth €8 million from a massive drug trafficking organization related...
Armenia Ends Probe Into Mihran Poghosyan’s Panama Papers Scandal for Lack of Evidence
Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...
China: Ex Head of Sinopec Sentenced to More Than 15 Years in Jail for Graft
A Chinese court has sentenced Wang Tianpu, the former president of oil giant Sinopec Group, to 15 and a half years in prison...
Serbia: Photo of Health Minister in Company of Organized Crime Figure Sparks Controversy
Angry over not being named director of a public company, a coalition partner of Serbian Prime Minister Aleksandar Vucic...
Nigeria: Ex chief of National Broadcasting Commission Pleads not Guilty to US$ 9.4 million Fraud Charges
The former head of Nigeria’s National Broadcasting Commission and three other suspects pleaded not guilty to a NGN 2.8...
UAE: Police Seize Drugs Worth US$ 12.5 million, Arrest Three Suspects
UAE authorities arrested three alleged members of two international drug trafficking rings and seized drugs worth more than...
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