Thailand: Former Prime Minister, Deputy to be Indicted for Murder
Prosecutors have decided to indict former Thai Prime Minister Abhisit Vejjajiva and his former deputy premier Suthep...
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Russia: Opposition Figure Faces Theft and Laundering Charges
Russia's Investigative Committee announced Tuesday that Russian blogger and opposition figure Alexei Navalny faces new theft...
US: Federal Agents Make Largest-Ever Bitcoin Seizure
The United States Federal Bureau of Investigation (FBI) announced the seizure of US$28 million worth of Bitcoins from...
Greece: International Document Forgery Ring Dismantled
Several European law enforcement agencies have busted an international document forgery group, arresting six and seizing...
Mexico: Suspect In Drug Dealing Admits to Killing Dozens
Authorities in Mexico are investigating a 20-year-old man who confessed to killing 45 people and claims membership in an...
Italy: Silvio Berlusconi Ordered to Stand Trial Over Bribery
On Wednesday, an Italian court ordered former Italian Prime Minister Silvio Berlusconi to stand trial for allegedly bribing...
Italy: Swiss Banker Arrested for Laundering Money
Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...
Mexico: Cartel Figure Assassinated by Gunman in Clown Suit
A gunman dressed as a clown murdered Francisco Rafael Arellano Félix, a former leader of the Tijuana Cartel, in the state of...
China: Mayor of Nanjing Sacked Over Suspected Corruption
Ji Jianye, mayor of Nanjing, became the latest high-level Chinese official to be fired in a nationwide anti-corruption...
France: Former Georgian Defense Minister Arrested
French authorities arrested Davit Kezerashvili, former Defense Minister of the Republic of Georgia, in the southern city of...
OCCRP Journalist Wins Global Shining Light Award
Organized Crime and Corruption Reporting Project regional coordinator Khadija Ismayilova won a 2013 Global Shining Light...
UK: $4 Million of Cocaine Seized, Four Arrests Made in Bust
The newly established British National Crime Agency (NCA) seized cocaine worth around £3 million, or about US$4 million, on...