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OCCRP
17 小时
Romania: 14 Indicted in Employment Fraud Scheme
The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...
OCCRP
1 天
Gulag Historian Faces Solitary Confinement Amid Repression
In a chilling example of Russia’s political repression, Yury Dmitriev has been sent to solitary confinement, known as SHIZO, ...
OCCRP
1 天
Sanctioned Russian Firms Sold $2B Air Defense System to Saudi Arabia, Leaked Documents Show
Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...
OCCRP
2 天
Nigerian Authorities Take Down Child Trafficking Syndicates
Nigerian authorities announced the rescue of over 200 children and the dismantling of multiple gangs and human trafficking ...
OCCRP
4 天
Fugitive Alleged Cyber-fraud ‘Boss’ Charged With Money Laundering in Philippines
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...
OCCRP
3 天
Colombian Armed Groups Fight Over Cocaine Hub: Civilians Die in Crossfire
Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...
OCCRP
2 天
Ukraine Arrests Military Psychiatrist in $1 Million Corruption Case
Ukrainian authorities have arrested the chief psychiatrist of the Armed Forces on allegations of illegal enrichment, accusing ...
OCCRP
4 天
Ex-Mozambique Finance Minister Sentenced in $2B ‘Tuna Bonds’ Fraud Scheme
Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...
OCCRP
4 天
Turkey Secures Extradition of Mafia Suspects After Years on the Run
Armenia hands over two organized crime suspects Turkey wanted for years. Two organized crime suspects who had been wanted in ...
OCCRP
2 天
'Bob the Dog' Helps UK Police in £45m Drug Bust
British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence gathered from a photo of a dog belonging to one of the suspects, a small ...
OCCRP
2 天
Colombian Traffickers Plead Guilty to Smuggling 43,000 Kilos of Cocaine into the US
Leaders of Colombian drug trafficking organization pled guilty in a Florida court to conspiring to smuggle 43,000 kgs of coke into the U.S ...
OCCRP
4 天
Azerbaijan’s Media Crackdown Continues with New Arrests
Azerbaijan intensifies its crackdown on independent media, targeting journalists and activists under contentious charges.
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