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Oct 2, 2014

South Africa: Corruption Trial of Controversial Politician Postponed To Next Year

A South African court has suspended the corruption trial of politician Julius Malema on September 30 because not all of the...

Oct 2, 2014

Afghanistan: New President To Reopen Investigation into Kabul Bank Fraud

The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...

Oct 2, 2014

Mexico: Drug Lord Captured at Seafood Restaurant

The Mexican army seized one of Mexico’s most wanted drug lords Oct. 1 after nearly a year of investigations and tracking...

Oct 2, 2014

United Kingdom: Three Albanian Mob Members Sentenced for Drug Trafficking

Three men have been sentenced to prison for conspiring to supply cocaine in England hidden in secret compartments in cars.

Oct 2, 2014

US: Former Sheriff’s Deputy Sentenced for Laundering $40 Million in Drug Money

A former Hidalgo County, Texas sheriff’s deputy was sentenced to 12 years in prison for laundering US$ 40 million in drug...

Oct 2, 2014

United States: New York Fed Regulators Too Cozy With Big Institutions

Forty-six hours of secretly recorded meetings between Goldman Sachs and its regulator, the Federal Reserve Bank of New York...

Oct 1, 2014

Italy: 36 Albanians Arrested On Drug Charges

By Investigative Reporting Project Italy An international police operation by Italian police in collaboration with...

Oct 1, 2014

Italy: A Boss of the Contini Camorra Clan Arrested

By the Investigative Reporting Project Italy An important member of the Camorra, Naples' organized crime syndicate, was...

Oct 1, 2014

Colombia: Threats against Journalists on the Rise

The Urabenos, believed to be Colombia’s most powerful criminal organization, has sent death threats to eight journalists who...

Sep 30, 2014

More than 1,000 Organized Crime Suspects Arrested in Multinational Operation

Law enforcement agencies have arrested 1,146 suspects in what they claim is Europe’s largest-ever international coordinated...

Sep 29, 2014

China: Senior Official Sacked On Graft Charge

A Chinese official has been fired from his position as an internet regulator and expelled from the Communist Party on graft...

Sep 29, 2014

Bosnia and Herzegovina: Journalists Publish Politicians’ Property Database

A new database assembled by investigative reporters details the property holdings of many politicians in Bosnia and...

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