Thursday, Apr 24th

Last update:24-04-2014 14:03

Italy: Citing Mafia Financial Troubles, Jailed Boss Says “Get A Real Job”
Italy’s economic crisis is hitting the Sicilian Mafia as well, say law enforcement officials in Palmero, Sicily.
Russia: CEO of ‘Russian Facebook’ Says He Was Ousted
Pavel Durov, the CEO of Russia’s most popular social media site Vkontake (VK), said on Monday that he was ousted by...
Mexico: Councilmen Describe Life of Fear Under Knights Templar
Councilmen from Michoacan have recounted life under a mayor who was in cahoots with Mexico's Knights Templar criminal...
Caribbean: Cocaine Trafficking Continues Rise Say US Officials
The proportion of drugs trafficked through the Caribbean has more than tripled in the space of five years, according to US...
India: Election Officials Seize Cash and Drugs Used To Buy Votes
Since March 5, Indian election officials have seized US$ 36 million, 2.7 million liters of alcohol, and 100 kilograms of heroin...
Former President Had Big Plans
By Kateryna Kapliuk, Slidstvo.info Would you like to stay in the Kyiv hotel of...
Ukraine: The "Family" Business of a Mezhygirya Contractor
By Maksym Opanasenko (Bureau of journalistic investigations “Svidomo”)...
Arkan, Bojović Associate Murdered
Rade Rakonjac, Arkan's murdered former bodyguard  By Stevan Dojčinović ,...
How Kurchenko's offshores worked
By Anna Babinets People who used to know young billionaire-in-exile Serhiy...
The Silent Looting of Russia
Dmitry Klyuev (left) and Andrei Pavlov (right) at an OSCE meeting in Monaco, in...
Hungarian Media Law Doomed
19 January 2011 By Tamás Bodoky The widely criticised new Hungarian...
Google is Not Your Friend
  The internet is a powerful tool in the service of investigative...

What's Next: Mexico After El Chapo

Thursday, 27 February 2014 09:59
Print PDF

Joaquin-El-Chapo-Guzman
Police restrain Joaquin "El Chapo" Guzman after his arrest

By Armando Cordoba

The Feb. 22 arrest of Joaquin “El Chapo” Guzman, the leader of the Sinaloa Federation cartel, has left many experts on Mexico’s drug war wondering what happens next for the cartel which is one of the largest and most powerful drug enterprises in Mexico.

Read more...
 

Turkey: Protests Erupt After Bombshell Audio Seems to Implicate PM in Graft

Wednesday, 26 February 2014 13:48
Print PDF

Protests in Istanbul and Ankara erupted after audio recordings, allegedly of Prime Minister Recep Tayyip Erdogan talking on the phone to his son, circulated on the Internet Monday. The two were discussing how to dispose of “tens of millions” of dollars in cash amid a graft probe.

Read more...
 

USA: California State Senator Faces Corruption Charges

Tuesday, 25 February 2014 14:29
Print PDF

Democratic state senator Ron Calderon, 56, has been indicted on two dozen charges of corruption including bribery, fraud, conspiracy and money laundering. He surrendered to the authorities on Monday and has pleaded innocent to all charges.

Read more...
 

US: Disjointed Policy Leaves Sea Lanes Vulnerable to Drug Trafficking

Tuesday, 25 February 2014 11:30
Print PDF

While the United States is increasingly protecting its land borders from drug traffickers with robot technology, coast guard cutbacks are leaving sea lanes unprotected, illustrating the disjointed political nature of the US drug war.

Read more...
 

Ukraine: Tymoshenko is Back on the Political Stage After Prison

Monday, 24 February 2014 16:26
Print PDF

Former Prime Minister Yulia V. Tymoshenko was released from her Kharkiv prison hospital on Saturday and flew to Kiev to speak on Independence Square. Although she has had many supporters over the years, opinions vary as to whether or not she should return to power.

Read more...
 

Mexico: They Got Shorty

Saturday, 22 February 2014 21:13
Print PDF

E__ChapoJoaquin “El Chapo” (Shorty) Guzman, the head of the Sinaloa drug cartel and the world’s most-wanted drug lord, was captured alive Friday night in the Mexican resort city of Mazatlan, the Associated Press reports.

It was an anticlimactic moment in a legendarily violent career that spanned decades and cost untold lives. It will be the end if police can keep him in custody.

Read more...
 

Ukraine: Government Accused of Hiring Thugs to Attack Protestors

Friday, 21 February 2014 15:41
Print PDF

Thousands of protestors have taken to Kiev’s now bloodied and charred streets to protest and demonstrate. However, not all are against the current government. Meet the “Titushki,” thuggish strongmen allegedly hired by the Ukrainian government to support the regime.

Read more...
 

Georgia: Former Prime Minister Sentenced to 5 Years

Friday, 21 February 2014 11:56
Print PDF

Former Republic of Georgia Prime Minister Ivane Merabishvili has been sentenced to five years in prison for public corruption charges in a verdict that has been branded by his defense as political prosecution.

Read more...
 

Serbia: Local Citizens Fight Back Against Drugs

Friday, 21 February 2014 10:41
Print PDF

Vigilante11
Facebook page of the anti-drug Sveti Sava Citizens’ Association

By Milica Saric

It’s a new kind of war.

In an effort to stop their neighbors from dying of drug abuse, residents of Lazarevac, a Belgrade suburb of about 60,000, have taken on rich and powerful drug dealers by publishing the names of 44 local drug dealers over the past year.

Read more...
 

Azerbaijan: Prize-winning OCCRP Reporter Questioned by Government

Thursday, 20 February 2014 14:20
Print PDF

Authorities from the Department for Grave Crimes in Baku have summoned Khadija Ismayilova, OCCRP partner and Radio Free Europe/Radio Liberty correspondent, for questioning relating to what the department alleges are leaks of state secrets.

Read more...
 


Page 8 of 187
Re:Baltica Completes Series on Latvian Health Care System
The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its series about the health care...
Trafficking and Terrorism: How Organized Crime Thrives on Passport Fraud
By Ana Baric Passport Stamps. Photo Credit: Flickr. Jon Rawlinson The March 7 disappearance of a Malaysia Airlines plane one hour into its flight...
Colombia: A Country Torn Between Peace and Corruption
By: Maria Virginia Olano In Colombia, it is no secret that laws and rules there can be bent and moved around, especially with a couple of bills in...
Press Persecution in Azerbaijan: Where Investigative Journalism Is “Espionage”
By Ana Baric Azerbaijan is maintaining its usual approach to press “freedom”: sponsoring pro-regime media and unapologetically repressing...
Venezuela: The Battle Against a Corrupt, Authoritarian State
By Maria Virginia Olano It was supposed to be the day Venezuela celebrates its young people. Instead, three students were killed, more than 70...