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World News   Crime   Corruption   Arrest, Corruption
World Arrest, Corruption Timeline Saturday, October 11     Author
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Gaming sting nets judge, prosecutor  Federal police arrested the chief organizer of annual Carnival parade in a crackdown on illegal gaming and money laundering   Blair's fundraiser arrested again  Lord Michael Levy, the fundraiser for Labour Party was arrested on suspicion of conspiracy to pervert the course of justice Police arrest Parmalat officials
World News World Corruption (117) Crime (1006) Corruption (117) Arrest, Corruption Arrest, Corruption on Wikipedia Arrest, Corruption on Web Arrest, Corruption Books
  Fujimori under house arrest
Second SocGen employee detained
Mar.12   Paris
  A second Societe Generale employee has been arrested as part of the probe into a rogue trader scandal at the bank


year 2007 Top ^

Jun.8   Chile
  A Chilean prosecutor recommended former Peruvian President be extradited to Peru to face charges of human rights abuses and corruption
Apr.13   Rio de Janeiro
Jan.30   London


year 2005 Top ^



year 2003 Top ^

Dec.31   Italy
  Police have arrested 5 top Parmalat officials, as they widen their inquiries into the multi-billion fraud at the dairy giant
Mar.25   England Russian tycoon Berezovsky arrested  British police have arrested Boris Berezovsky, 57, for alleged fraud at the request of Russian authorities

year 2001 Top ^

Jul.25   Peru Ex-attorney general arrested
  Blanca Colan, former attorney general for Fujimori, charged with illicit enrichment, lying and covering up investigations May.18   Serbia   Milosevic finance minister held  Milacic was arrested on suspicion of diverting $2.5 million to buy equipment for television stations loyal to Milosevic Apr.25   Manila   Estrada arrested
  Former President and his son arrested on charges of economic plunder. Supporters had been forming a human barricade


year 2000 Top ^

May.29   Indonesia   Suharto under house arrest
  Former President is accused of embezzling millions of dollars and abuse of power


San Francisco Bay Arrest News Timeline

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