money laundering – World Justice News

Zelensky appoints new chief prosecutor after predecessor’s corruption scandal

September 19, 2026 World Justice News 0

Ukrainian President Volodymyr Zelensky has appointed a new acting prosecutor general, after the predecessor resigned over an anti-corruption investigation. Anton Kovalskyi, 42, was appointed on Thursday to replace Ruslan Kravchenko, who stood down last week […]

Ex-Venezuelan President Nicolás Maduro ally Alex Saab pleads guilty in $195m money laundering US court case

September 16, 2026 World Justice News 0

Alex Saab, a former Venezuelan official and aide to ex-Venezuelan President Nicolás Maduro, has pleaded guilty to money laundering charges in the US. The US case against Saab has been closely watched as Maduro and […]

Tate brothers officially indicted with trafficking and sex crimes in Romania

September 5, 2026 World Justice News 0

Romanian prosecutors have officially indicted social media influencers Andrew and Tristan Tate with a range of trafficking and sex offences. They are accused of making more than $1.2m (£888,000) by coercing a girl to perform […]

Maltese tycoon Yorgen Fenech acquitted of orchestrating murder of renowned journalist

September 3, 2026 World Justice News 0

A Maltese businessman on trial over the murder of investigative journalist Daphne Caruana Galizia has been acquitted. Yorgen Fenech, 44, was accused of complicity in her murder and criminal association to commit murder. He denied […]

Mass arrests in global crackdown on West African cyber-crime networks

August 26, 2026 World Justice News 0

Fifty-eight people linked to organised West African cyber-crime groups have been arrested in an operation across 22 countries and six continents. Dubbed “Operation Jackal IV”, it was co-ordinated by the global policing agency Interpol, targeting […]

police raid a home in London connected with romance fraud

Dozens arrested as specialist team targets romance fraudsters and scammers

May 20, 2026 World Justice News 0

Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial investigators uncovered organised networks of criminals operating across the UK and Nigeria. In just one of a series of raids this month, […]

Nigeria Federal High Court coup defendants boarding

Nigeria’s suspected coup plotters deny treason charges

April 23, 2026 World Justice News 0

Six people, including a retired major general and a serving police inspector, have pleaded not guilty to plotting a coup to overthrow Nigeria’s President Bola Tinubu. The defendants appeared at the Federal High Court in […]

Woman accused of helping group smuggle people on small boats to UK

March 31, 2026 World Justice News 0

A woman has been arrested for allegedly helping a people-smuggling organised crime group by laundering money. National Crime Agency officers arrested the 25-year-old woman at a house in Wrexham, along with a 25-year-old man in […]

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 World Justice News 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Ryan Wedding leaves plane escorted by the FBI

Alleged drug kingpin and ex-Olympian Ryan Wedding arrested in Mexico after years on the run

January 25, 2026 World Justice News 0

Former Canadian Olympic snowboarder and alleged drug kingpin Ryan Wedding has been arrested in Mexico and will be extradited to the US after years on the run, FBI Director Kash Patel has said. Wedding, who […]

Australia

Australian murderer loses bid to eat Vegemite in prison

October 26, 2026 0

A convicted murderer serving a life sentence in Australia has lost his bid to overturn a ban on prisoners consuming Vegemite – the salty yeast-based spread that has become a national symbol. Andre McKechnie argued […]

Human Rights

Patients in chains rescued from suspected illegal rehab centre in South Africa

October 16, 2026 0

A pastor and his wife have been arrested in South Africa after 200 people, some in chains, were found held at a suspected illegal rehabilitation centre in the north-eastern part of the country. The facility, […]

Human Rights

UK threatens to ban Eritreans over migrant return policy

October 15, 2026 0

Home Secretary Shabana Mahmood has threatened to ban all Eritreans from entering the UK if the east African country’s government does not accept more returns of small boat migrants and foreign national offenders. From Thursday, […]