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28/05/2018 | Inteligencia y Seguridad
Sweden: ex-Bombardier Boss & Bribery Suspect Returns to Russia
A former sales manager for Bombardier Transportation, whose second instance corruption trail was to start in January, has emigrated back to Russia, news agency TT reported on Thursday.
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26/05/2018 | Inteligencia y Seguridad
Europe - Italy seizes millions from online gambling business
Italian authorities seizedover 20 million euros inassets from a group accused of managing an illegal online gambling business on behalf of the ‘Ndrangheta, police announced on Thursday.
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26/05/2018 | Inteligencia y Seguridad
Spain - South of Spain in Grip of Drug Violence
Over the weekend, Spanish police seized more than 900 kilograms of cocaine and 15 tons of hashish, and dismantled an international drug trafficking group. Spanish drug gangs still seem unstoppable despite all this.
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30/11/2017 | Transparencia
South Africa - Guptas, Big Banks Linked to South African-Chinese Locomotive Deal
Guptas, Big Banks Linked to South African-Chinese Locomotive Deal
Print article Published: Wednesday, 15 November 2017 09:56
inShare
If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa, you can tell that something more than transportation was going on.
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