Colombian prosecutors have charged a former detective from the country’s now dismantled security service with stealing money from her department and using it to pay bribes to employees of the Supreme Court in exchange for information about cases related to links between paramilitaries and public o
Related Posts
Lithuania Investigates Crypto Startup Bankera Over €100M Token Sale
The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and… Read More
EXCLUSIVE: Chinese Mine Manager in PNG Shooting Case Had Criminal Past in Africa
Court records show Li Dezhang was jailed in China for crimes including extortion and kidnapping in Ghana. Read More
Indonesia Targets Gambling Ring Using Crypto, QR Codes
The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and… Read More