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OCCRP
1 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
2 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
4 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
4 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
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
3 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
6 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 ...
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