An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded… Read More
Related Posts
Swiss Court Upholds Bribery Conviction for Billionaire Beny Steinmetz
Billionaire Beny Steinmetz looses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first… Read More
UK, Libya Arrest Four in Crackdown on Mediterranean Human Smuggling
Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes. Read More
Ukraine’s Anti-Graft Bureau Suspects Five in $17M Military Scam
Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia,… Read More