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Oct 30, 2013

Russia: Opposition Figure Faces Theft and Laundering Charges

Russia's Investigative Committee announced Tuesday that Russian blogger and opposition figure Alexei Navalny faces new theft...

Oct 29, 2013

US: Federal Agents Make Largest-Ever Bitcoin Seizure

The United States Federal Bureau of Investigation (FBI) announced the seizure of US$28 million worth of Bitcoins from...

Oct 28, 2013

Greece: International Document Forgery Ring Dismantled

Several European law enforcement agencies have busted an international document forgery group, arresting six and seizing...

Oct 25, 2013

Mexico: Suspect In Drug Dealing Admits to Killing Dozens

Authorities in Mexico are investigating a 20-year-old man who confessed to killing 45 people and claims membership in an...

Oct 24, 2013

Italy: Silvio Berlusconi Ordered to Stand Trial Over Bribery

On Wednesday, an Italian court ordered former Italian Prime Minister Silvio Berlusconi to stand trial for allegedly bribing...

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

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 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 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,...

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