All About Elites and Crime

NEWS

Indictment of Saab Partners Details Vast Venezuela Aid Kickback Scheme

ELITES AND CRIME / 22 OCT 2021

Business partners of Álex Saab have been indicted by US prosecutors on charges of being part of a multi-million dollar graft scheme.

ELITES AND CRIME / 21 OCT 2021

The message was crystal clear: Jimmy Chérizier, Haiti's most powerful gang boss, forcing Prime Minister Ariel Henry to leave a ceremony in the capital, Port-au-Prince.

ELITES AND CRIME / 20 OCT 2021

The killing of four young people in Paraguay’s border city of Pedro Juan Caballero has led back to an imprisoned man who was once its most-wanted drug trafficker, revealing systemic…

ELITES AND CRIME / 19 OCT 2021

Venezuela President Nicolás Maduro's aggressive reaction to the extradition of accused money launderer and ally Álex Saab – who appeared for the first time before a US judge to face…

ELITES AND CRIME / 13 OCT 2021

The photos showed five dead bodies laid out in the dirt, each with a gun or grenade close to an outstretched hand. The official report stated these were guerrillas who…

ELITES AND CRIME / 30 SEP 2021

Evidence and accusations are piling up against Mexico's former top security official Genaro García Luna, as US prosecutors proffer new records in their case alleging he pocketed bribes from drug…

COCAINE / 29 SEP 2021

Accused paramilitary drug lord “Memo Fantasma,” or “Will the Ghost,” has petitioned a judge to be let out of a Colombian prison while he awaits trial. Worth millions of dollars…

EL SALVADOR / 21 SEP 2021

A scrapped investigation into alleged food aid theft by officials in the administration of El Salvador President Nayib Bukele has provided the first clear evidence that the government has systematically…

CARIBBEAN / 13 SEP 2021

The dismantling of a drug trafficking and money laundering network implicating government officials in the Dominican Republic has presented a serious challenge to President Luis Abinader’s anti-corruption drive.

COSTA RICA / 13 SEP 2021

In Costa Rica, the seizure of narco-assets presents more of an obstacle than a gift to authorities.

BAGDAD / 9 SEP 2021

As Panama struggles to contain an ever-growing flow of cocaine, a recent operation has revealed the extent to which officials are involved in facilitating the drug trade.

ELITES AND CRIME / 7 SEP 2021

A court in Cabo Verde has approved the extradition to the United States of Colombian businessman Álex Saab, who may hold key information on alleged money laundering schemes involving Venezuelan…

ELITES AND CRIME / 7 SEP 2021

The visual is an arresting one. A Venezuelan army sergeant, his face swollen and his nose bleeding from a beating, is forced to speak on camera and tell his superiors…

About InSight Crime

THE ORGANIZATION

Apure Investigation Makes Headlines

22 OCT 2021

InSight Crime’s investigation into the battle for the Venezuelan border state of Apure resonated in both Colombian and Venezuelan media. A dozen outlets picked up the report, including Venezuela’s…

THE ORGANIZATION

InSight Crime Tackles Illegal Fishing

15 OCT 2021

In October, InSight Crime and American University’s Center for Latin American and Latino Studies (CLALS) began a year-long project on illegal, unreported, unregulated (IUU) fishing in…

THE ORGANIZATION

InSight Crime Featured in Handbook for Reporting on Organized Crime

8 OCT 2021

In late September, the Global Investigative Journalism Network (GIJN) published an excerpt of its forthcoming guide on reporting organized crime in Indonesia.

THE ORGANIZATION

Probing Organized Crime in Haiti

1 OCT 2021

InSight Crime has made it a priority to investigate organized crime in Haiti, where an impotent state is reeling after the July assassination of President Jovenel Moïse, coupled with an…

THE ORGANIZATION

Emergency First Aid in Hostile Environments

24 SEP 2021

At InSight Crime's annual treat, we ramped up hostile environment and emergency first aid training for our 40-member staff, many of whom conduct on-the-ground investigations in dangerous corners of the region.