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Mar 19, 2014

Ex-Guatemalan President Admits Taking $2.5 Million in Bribes

Guatemalan ex-president Alfonso Portillo admitted Tuesday in US District Court in Manhattan that he accepted a bribe of US$...

Mar 18, 2014

Italy: Nearly US$ 600 million seized in organized crime cases

By Guia Baggi - Investigative Reporting Project Italy Italian law enforcement agencies last week seized assets worth nearly...

Mar 13, 2014

Ukraine: Billionaire Arrested, Jailed In Vienna on FBI Warrant

One of the richest men in Ukraine was arrested Wednesday in Vienna on a US arrest warrant issued by the Federal Bureau of...

Mar 13, 2014

Italy: $14 million in Assets Seized after Mob Money Laundering

According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway project...

Mar 13, 2014

Mexico: Leader of Vigilante Group Arrested for Suspected Murder

The leader of a Mexican vigilante group formed to fight back against a drug cartel was himself arrested Tuesday for...

Mar 13, 2014

Uzbekistan: First Daughter Investigated for Money Laundering

Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.

Mar 12, 2014

Montenegro: Local Mayor Investigated for Abusing Office

Authorities from the Prosecutor’s Office for OrganizedCrime have detained the mayor of Budva, Lazar Rađenović, on suspicion...

Mar 12, 2014

Croatia: Former Prime Minister Jailed for Corruption

Former Croatian Prime Minister Ivo Sanader was sentenced to nine years in jail on Tuesday for siphoning more than US$12...

Mar 11, 2014

North Korea: Weapons Dealing Through Its Embassies?

A United Nations report issued Tuesday claims that North Korea has come up with some creative ways to evade international...

Mar 11, 2014

China: Victims Claim Anti-Corruption Probe Employs Torture

Since President Xi Jinping took power in 2012, thousands of citizens have been punished as part of a countrywide anti-graft...

Mar 10, 2014

Mexico: Leader of the Knights Templar Cartel Killed

Marines have killed the founder of the LaFamilia Michoacana and leader of theKnights Templar, a mythical figure in theMexico...

Mar 7, 2014

Guatemala: Extradition of Drug Lord “El Patriarca” to US Approved

Guatemalan President Otto Perez has approved the extradition to the United States of Waldemar Lorenzana, alias “El...

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