by Jyotsna Bucktowar | Nov 23, 2024
It identifies illegal sports betting and match-fixing as major drivers of corruption, contributing to organized crime networks. The report calls for stronger international legal frameworks and cooperation to combat these issues, noting the complex, transnational...
by Jyotsna Bucktowar | Nov 14, 2024
A joint investigation led by the OCCRP reveals that Banque Internationale à Luxembourg (BIL) played a key role in moving embezzled funds from Azerbaijan. The UK’s National Crime Agency highlighted BIL’s involvement in funneling millions from Azerbaijan’s...
by Jyotsna Bucktowar | Nov 12, 2024
French investigators raided the French Football League and private equity firm CVC Capital Partners as part of a probe into potential corruption and embezzlement linked to an investment deal. The investigation, which began in July, involves allegations of...
by Jyotsna Bucktowar | Oct 21, 2024
Albanian prosecutors have arrested former President on charges of corruption, ML and concealing personal income and assets. President contends that the allegations are politically motivated, while former EU ambassador welcomed the arrest as evidence that no one is...
by Jyotsna Bucktowar | Oct 19, 2024
Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset Exchange. Corporate records show he has business partners linked to money laundering, online scam, and human trafficking investigations in Singapore...
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