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Sep 30, 2013

Croatia: Detention Order Issued for CEO Connected to Sanader

Croatian legal authorities issued a detention order for Hungarian energy company MOL chief executive officer Zsolt Hernadi...

Sep 26, 2013

Bosnia: Officials Arrested on Corruption Charges

Police in Bosnia and Herzegovina (BiH) arrested 10 suspects accused of corruption, the Bosnian prosecutor's office announced...

Sep 25, 2013

France: 1.3 Tons of Cocaine Seized on Jet

French authorities seized 2,900 pounds of cocaine on a commercial Air France flight from Caracas, France's interior minister...

Sep 25, 2013

Moldova: General Resigns In Scandal

Major general Igor Bodorin, head of the Moldovan Protection and Guard State Service, abruptly resigned today a day...

Sep 24, 2013

Malaysia: Suspected Assassin of Banker Captured

Nearly two months after the assassination of Ambank founder Hussain Ahmad Najadi in Kuala Lumpur, Malaysian police announced...

Sep 23, 2013

Trafficking Charges Against Saudi Princess Dropped

A human trafficking case against Saudi princess was dismissed for lack of evidence on Friday, reports The Guardian.

Sep 23, 2013

China: Bo Xilai Sentenced to Life in Prison

Former Communist Party of China (CPC) Secretary Bo Xilai was sentenced to life in prison on Sunday. Bo, former chief of the...

Sep 20, 2013

US: Three Arrested in Navy Bribery Scandal

A United States Navy commander, a contractor, and a Naval Criminal Investigative Service (NCIS) agent were arrested in a...

Sep 20, 2013

Singapore: Match-Fixing Ring Busted

Singaporean authorities arrested 14 alleged members, including the suspected leader, of a football match-fixing crime ring...

Sep 19, 2013

The Global Investigative Journalism Network Recognizes Two OCCRP Investigations

Two major investigative features from the Organized Crime and Corruption Project (OCCRP) have been nominated for the Global...

Sep 19, 2013

Guatemala: Cocaine Kingpin Captured

Guatemalan authorities captured alleged cocaine kingpin Waldemar Lorenzana Cordon Tuesday in the southwestern department of...

Sep 18, 2013

Ireland: Nearly US$6 Million in Smuggled Cigarettes Seized

Irish police arrested four men Tuesday and seized nine million cigarettes valued at €4.3 million, or US$5.7 million.

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