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Nov 17, 2014

Thailand: New Action in Long-Dormant Film Festival Bribe Case

The former head of Thailand’s tourism authority, indicted in the US more than five years ago for allegedly accepting bribes...

Nov 14, 2014

UK: Half a Ton of Drugs Headed for London Intercepted

The National Crime Agency (NCA), in cooperation with the Metropolitan Police, have seized about a half a ton of cannabis and...

Nov 14, 2014

UK: Major Crackdown On Foreign Exchange Fraud

A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...

Nov 13, 2014

FIFA: Corruption Investigator Says Findings Were Misrepresented

A report of findings on corruption in the 2018 and 2022 FIFA World Cup bidding process was attacked by the very man who did...

Nov 13, 2014

Kosovo: EU to Investigate Corruption in Its Own Ranks

In response to accusations of corruption, the European Union (EU)’s foreign policy chief has appointed an independent expert...

Nov 12, 2014

US: Former Venezuelan Judge Admits Cartel Involvement

A former judge and ally of the late Venezuelan President Hugo Chavez has pleaded guilty to extortion, obstruction of justice...

Nov 11, 2014

Law Enforcement Takes on the Black Markets of the “Dark Web”

Authorities from the US and Europe have made 17 arrests and taken down more than 400 so-called “Dark Web” domains in a...

Nov 5, 2014

Moldovan Crime Boss Arrested After Selling Weapons to OCCRP Journalists

Ion Druta, one of the most powerful organized crime figures in the Republic of Moldova and the breakaway state of...

Nov 1, 2014

OCCRP Editor Deplores Revived Smear Campaign in Montenegro

Drew Sullivan, editor of the Organized Crime and Corruption Reporting Project (OCCRP), has issued the following statement in...

Oct 31, 2014

Georgia: President Moves to Limit Surveillance, Parliament Acquiesces

The Georgian Dream – Democratic Georgia parliament majority has said it won't try to overturn a first-ever presidential veto...

Oct 31, 2014

Italy: Former Minister Accused of Accepting Bribes

Giulio Tremonti, the former Minister of the Economy, is being investigated for allegedly accepting a US$ 3 million bribe—an...

Oct 30, 2014

Italy: President Testifies in High-Profile Mafia Trial

President Giorgio Napolitano testified he did not know anything about secret talks between the state and the Mafia at a...

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