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OCCRP
7 分钟
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 the documents in late December while combing through files left behind during ...
OCCRP
12 小时
Chinese Trafficking Network Dismantled in Europe
A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...
OCCRP
1 天
US: Feeding Our Future Defendant Gets 17.5 Years for $250 Million Scam
Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...
OCCRP
1 天
Students Topple Serbia’s Government
Serbian Prime Minister Miloš Vučević resigned on Tuesday following massive student protests that had paralyzed vital roads in ...
OCCRP
1 天
Belarus’s Integral Bypasses Sanctions, Fuels Russian War Effort
Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...
OCCRP
2 天
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
5 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
1 天
Beny Steinmetz Faces Extradition to Romania after Greek Ruling
Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.
OCCRP
7 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
2 天
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
7 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
1 天
Europol Dismantles Criminal Network Laundering Millions
Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.
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