A joint operation by Interpol, the FBI and British anticrime officials has thwarted attempts by criminals in Moldova to sabotage one of the international police agency’s key tools – the Red Notice system. Four people […]
It was the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the world has ever seen. Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh […]
Thousands of Ecuadorian soldiers and police have been involved in a dawn operation to move a notorious gang leader to a maximum security jail. Jose Adolfo Macias, known as “Fito” is accused of sending death […]
Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million dollar corruption trials. He had pleaded not guilty to the charges of criminal breach of trust, […]
A Nigerian court has ordered that three bank accounts belonging to Lagos state, the country’s main commercial hub, be frozen. Justice Chuka Obiozor gave the order following an application by Nigeria’s anti-corruption body, the Economic […]
A new Saudi anti-corruption body has detained 11 princes, four sitting ministers and dozens of former ministers, media reports say. The detentions came hours after the new committee, headed by Crown Prince Mohammed bin Salman, […]
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