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 […]

Human Rights

First UK charges brought over 1994 Rwanda genocide

September 22, 2026 0

A Rwandan man, who has been living in north London, has become the first person charged in the UK with offences relating to the 1994 Rwanda genocide, the Crown Prosecution Service (CPS) has said. Dr […]

Human Rights

UK MPs and Lords call for new law to address AI threat to human rights

September 14, 2026 0

A cross-party group of MPs and peers has identified human rights risks posed by artificial intelligence (AI), arguing existing laws are ill-equipped to address the technology’s rapid growth. The Joint Committee on Human Rights (JCHR) […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]