OCCRP Finalist For International Award
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...
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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...
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...
Paraguay: "Marijuana King" Captured
Paraguay's National Antidrug Secretariat (SENAD) detained "Marijuana King" Damian Delvalle Sanabria following a...
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...
Mexico: Cartel Leader, Brother of Boss Arrested
Mexican Federal Police arrested Juarez cartel figure Alberto "Ugly Betty" Carrillo Fuentes, 47, in the western...
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...
Australia: Police Disband People Smuggling Ring
Australian Federal Police (AFP) arrested five members of a suspected people smuggling ring in multiple raids on Thursday,...
Colombia: Drug Gang Leader Arrested
Colombian police announced the arrest of Rafael "Chepe" Alvarez on Monday GlobalPost reports. The leader of...
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...
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...
Paraguay: Three Tons of Cocaine Seized
Paraguayan police arrested five suspects and seized two large stockpiles of cocaine authorities announced on Friday. Drug...