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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...

Aug 29, 2013

Australia: Police Disband People Smuggling Ring

Australian Federal Police (AFP) arrested five members of a suspected people smuggling ring in multiple raids on Thursday,...

Aug 29, 2013

Colombia: Drug Gang Leader Arrested

Colombian police announced the arrest of Rafael "Chepe" Alvarez on Monday GlobalPost reports. The leader of...

Aug 28, 2013

Bosnia: 32 Indicted In Organized Crime Crackdown

Thirty-two individuals including three former police officers were indicted in Bosnia on Wednesday. The suspects are accused...

Aug 27, 2013

Philippines: Thousands Rally Against Corruption

More than 60,000 protesters took to the streets in Manila on Monday, reports Global Post. Protesters were outraged over the...

Aug 26, 2013

Paraguay: Three Tons of Cocaine Seized

Paraguayan police arrested five suspects and seized two large stockpiles of cocaine authorities announced on Friday. Drug...

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