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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
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 ...
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 ...
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