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OCCRP
2 小时
Ukrainian Police Bust Amphetamine Cartel
The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60 ...
OCCRP
6 小时
US: Two More Plead Guilty in $250 Mn Feeding Our Future Fraud Scheme
Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed ...
OCCRP
7 小时
Another Journalist Held in Azerbaijan’s Crackdown on Media
Another journalist’s arrest adds to growing list of detained media professionals in Azerbaijan, sparking outcry over press ...
OCCRP
1 天
Israel Investigates Sara Netanyahu for Alleged Witness Intimidation
Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of ...
OCCRP
1 天
Romania: Two Arrested in Employment Fraud Scheme
Romanian authorities arrested last week two suspects tied to an employment fraud scheme, where they allegedly obtained state ...
OCCRP
1 天
Serbia, North Macedonia Bust Fake Cash Ring
Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving ...
OCCRP
6 天
China Becomes Russia’s Lifeline for Critical War Minerals
With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...
OCCRP
1 天
Milo Djukanovic
His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...
OCCRP
5 天
Georgian Journalist on Hunger Strike as Foreign Officials Call for Release
Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release.
OCCRP
5 天
Encrypted Chats Expose Rival Factions Around Serbia’s Ruling Party
KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...
OCCRP
6 天
Syrian Intelligence Files Offer Clues in Case of Abducted American Reporter
Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...
OCCRP
14 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 out online scams.
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