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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.

Sep 17, 2013

OCCRP's Magnitsky Reporting Earns Another Nomination

The Organized Crime and Corruption Project (OCCRP) is a finalist for a Gannett Foundation Award for Investigative Reporting...

Sep 16, 2013

Spain: Hells Angels Busted For Smuggling 1,100 Pounds of Cocaine

Spanish National Police have arrested four men connected with the Canadian Hells Angels motorcycle gang for allegedly...

Sep 16, 2013

Croatia: Ex-PM Faces New Power Abuse Charge

Ivo Sanader, former prime minister of Croatia, faces his sixth indictment, reports Global Post. Sanader, 60, was sentenced...

Sep 13, 2013

OCCRP Finalist For International Award

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...

Sep 12, 2013

South Korea: Energy Official Indicted In Nuclear Reactor Contract Bribery Scandal

Park Young-June, former vice minister in charge of energy, faces charges of taking money to influence a bid to build nuclear...

Sep 11, 2013

Bangladesh: Microfinance Innovator Accused of Tax Fraud

Grameen Bank founder and Nobel Peace Prize recipient Muhammad Yunus was accused of violating tax exemption rules by...

Sep 11, 2013

Paraguay: "Marijuana King" Captured

Paraguay's National Antidrug Secretariat (SENAD) detained "Marijuana King" Damian Delvalle Sanabria following a...

Sep 10, 2013

Ukraine: Research Grant Provided By Company Linked To Prime Minister's Son

A Vienna-based company formerly managed by MP Oleksiv Azarov, son of Ukrainian Prime Minister Mykola Azarov, granted an...

Sep 5, 2013

Mexico: Cartel Leader, Brother of Boss Arrested

Mexican Federal Police arrested Juarez cartel figure Alberto "Ugly Betty" Carrillo Fuentes, 47, in the western...

Sep 3, 2013

Azerbaijan: US Embassy Makes Statement Regarding Ismayilova

The United States Embassy in Baku has reacted to a story in a government connected newspaper that said a reporter’s mother...

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