#Corporate Crime • Global South World

Wirecard fugitive Jan Marsalek: from financial fraudster to Russian spymaster?

Ex-aide to Georgia's Ivanishvili flees country to escape embezzlement trial

South Korea court paves way for President Yoon's release from jail

What is at stake in Portugal if election is called?

Spain prosecutor requests retrial of ex-soccer boss Rubiales over Hermoso kiss

Portugal's parliament likely to vote on confidence motion on Tuesday

EU court fines five countries for lacking whistleblower protection

Singapore charges men with defrauding Dell, Super Micro

Portugal PM calls confidence vote he'll likely lose, election looms

Prosecutors allege network of corruption in Milan planning probe

Israeli mining magnate Beny Steinmetz to be freed by Greek top court

Thailand arrests 100 people for operating in border scam centre

Four UK men convicted of laundering 200 million pounds through gold dealership

What are Southeast Asia's scam centres, and why are they being dismantled?

Thailand mulls wall at Cambodia border as scam centre crackdown widens

Some foreigners pulled out of Myanmar scam centres face struggle to get home

Corporate Crime