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Feb 7, 2019

South Africa: Whistleblower Nabbed for Graft

The primary whistleblower in South Africa’s state capture inquiry was among seven suspects who have been charged with...

Feb 7, 2019

Brazil: Minister Proposes Tougher Laws to Curb Violent Crime

In an effort to clampdown on political corruption and organized crime, Brazil’s new right-wing government unveiled a...

Feb 6, 2019

Zambia: Cabinet Minister Arrested for Corruption

Zambia’s Minister of Infrastructure and Housing was arrested this week for corruption, the Lusaka Times, an online...

Feb 6, 2019

Mercenaries Feeding Off Terrorism and Crime - UN

African mercenaries are expanding beyond war and into organized crime, terrorism and violent extremism, the UN Secretary...

Feb 5, 2019

Banks May Face Court in Australia

Some of the biggest banks in Australia face criminal charges as the final report from the Royal Commission into Misconduct...

Feb 5, 2019

Myanmar: 10 Journalists Arrested for Extortion

Ten reporters employed by the Nay Pyi Taw Times were arrested last week and charged with extortion, the Myanmar Times, a...

Feb 5, 2019

Police Bust Dutch-German Drug Trafficking Ring

Dutch and German police arrested 12 people Friday for suspected involvement in an international drug trafficking ring that...

Feb 5, 2019

Brazil Judge Reopens Bolsonaro Probe

Brazil’s Supreme Court has reopened a probe into suspicious payments involving President Bolsonaro’s son Flavio. The justice...

Feb 4, 2019

Local Council Takes On A Prime Minister

A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns...

Feb 4, 2019

Russian Government Threatens Armenian News Website

Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does...

Feb 4, 2019

Zimbabwe: President Mnangagwa Purges Anti-Graft Body

President Emmerson Mnangagwa fired the entire Zimbabwe Anti-Corruption Commission (ZACC) last Thursday, citing its...

Feb 1, 2019

Crime Crackdown Campaign a Success, Says China

China’s organized crime crackdown is proving successful, according to the government’s press agency, with 3,021 people...

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