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OCCRP
10 小时
EU Renews Sanctions on Russia Amid Ongoing Ukraine War
Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the decision.
OCCRP
11 小时
EU Operation Targets Sexual Exploitation with ‘Lover Boy’ Scam
German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network of ...
OCCRP
13 小时
Российский историк оказался в ШИЗО за ...
Заключенного историка Юрия Дмитриева отправили в штрафной изолятор якобы за неправильное выполнение утренней зарядки — это ...
OCCRP
3 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
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
2 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
5 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
5 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
4 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 ...
OCCRP
4 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
6 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
11 天
Former German Lawmakers on Trial Over Alleged Bribes From Azerbaijan
Axel Fischer and Eduard Lintner, former Bundestag deputies, were members of the German delegation to the international human ...
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