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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.

Oct 4, 2013

US: "Dread Pirate Roberts" of Digital Silk Road Arrested

The Federal Bureau of Investigation (FBI) arrested Ross William Ulbricht, the man who they say ran the trafficking website...

Oct 3, 2013

Azerbaijan: OCCRP Reporter Takes Harassment to Human Rights Court

OCCRP country coordinator and Radio Free Europe/Radio Liberty reporter Khadija Ismayilova asked the European Court of Human...

Oct 2, 2013

Mexico: 73 Migrants Rescued in Bust

Mexican Federal Police rescued 73 abducted migrant workers being held in a house in the northeastern border city of Reynosa,...

Oct 1, 2013

China: Child Trafficking Ring Dismantled

Chinese police rescued 92 abducted children and two women and detained 301 suspected members of an alleged human trafficking...

Oct 1, 2013

Russia: Senior Real Estate Official Flees Corruption Scandal

Sergei Sapelnikov, former deputy head of Russia's Federal Service for State Registration, Cadaster and Cartography...

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

Moldova: General Resigns In Scandal

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

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