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Oct 23, 2013

Italy: Swiss Banker Arrested for Laundering Money

Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...

Oct 22, 2013

Mexico: Cartel Figure Assassinated by Gunman in Clown Suit

A gunman dressed as a clown murdered Francisco Rafael Arellano Félix, a former leader of the Tijuana Cartel, in the state of...

Oct 22, 2013

China: Mayor of Nanjing Sacked Over Suspected Corruption

Ji Jianye, mayor of Nanjing, became the latest high-level Chinese official to be fired in a nationwide anti-corruption...

Oct 18, 2013

France: Former Georgian Defense Minister Arrested

French authorities arrested Davit Kezerashvili, former Defense Minister of the Republic of Georgia, in the southern city of...

Oct 17, 2013

OCCRP Journalist Wins Global Shining Light Award

Organized Crime and Corruption Reporting Project regional coordinator Khadija Ismayilova won a 2013 Global Shining Light...

Oct 16, 2013

UK: $4 Million of Cocaine Seized, Four Arrests Made in Bust

The newly established British National Crime Agency (NCA) seized cocaine worth around £3 million, or about US$4 million, on...

Oct 15, 2013

Colombia: Governor Arrested For Links to Murders

Colombian officials arrested Juan Francisco Gomez Cerchar, governor of the northern La Guajira departmenton Saturday,...

Oct 14, 2013

Taiwan: Authorities Seize More Than US$100 Million in Drugs

Taiwan's Investigation Bureau of the Ministry of Justice has reported the largest drug bust in two decades, according to the...

Oct 10, 2013

Venezuela: Corrupt Police Officers Sentenced

A Venezuelan court has sentenced five former police officers to more than two decades in prison for drug trafficking,...

Oct 9, 2013

Greece: Former Defense Minister Convicted of Money Laundering

A Greek court found former defense minister Akis Tsochatzopoulos guilty of corruption on Monday. Tsochatzopoulos, 74, was...

Oct 8, 2013

UK: National Crime Agency Initiated

The British National Crime Agency (NCA) became operational on Monday, officially replacing the Serious Organized Crime...

Oct 8, 2013

Spain: 53 Convicted in Massive Corruption Trial

A Spanish court convicted 53 defendants on Friday, closing the book on Spain's largest-ever corruption trial.

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