corruption

  • The brother of Venezuela’s first lady reportedly set up an international cocaine trafficking deal that landed her nephews in US federal court, another indication that involvement in the drug trade reaches high levels of the Venezuelan government… Read this piece in its entirety at InSight Crime.

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  • An important witness in Guatemala‘s expansive anti-corruption efforts appears to have given testimony leading to new advances in a number of cases, a reminder of the crucial role collaborating witnesses can play in organized crime investigations… Read this piece in its entirety at InSight Crime.

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  • Authorities in Florida have arrested a former Colombian Agriculture minister who fled there after being convicted in a multi-million dollar corruption case, highlighting a pattern of law-breaking Latin American elites seeking refuge from justice in the Sunshine State… Read this piece in its entirety at InSight Crime.

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  • El Salvador Attorney General Douglas Meléndez has ordered the arrest of several prominent suspects accused of judicial corruption, including his own predecessor, an unprecedented move that suggests Meléndez’s office is prepared to pursue high-profile corruption cases… Read this piece in its entirety at InSight Crime.

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  • An internationally supported anti-corruption body in Honduras is reportedly assisting authorities there with investigations of high-level officials linked to one of the country’s most prominent corruption cases — a massive embezzlement scandal involving the social security system… Read this piece in its entirety at InSight Crime.

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