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OCCRP
2 天
Mass Arrests in West Africa Illegal Mining Operation
A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the seizure ...
OCCRP
2 天
Cividale Spa: Longstanding Italian Backers of the Russian War Machine
Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...
OCCRP
2 天
Nigerian Pleads Guilty to $6M Inheritance Fraud Scheme
Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S., ...
OCCRP
5 天
Moldova Detains Ex-Kyrgyz Advisor Who Accused President Japarov of Graft
Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of ...
OCCRP
3 天
Crackdown or Power Play? Turkish Opposition Leaders Slam Corruption Arrests
Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove ...
OCCRP
3 天
Telecom Fraud and Corruption Cases Spike in China in 2024
Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...
OCCRP
3 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
2 年
‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the ...
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe. Now, one of their former couriers is speaking out. The group smuggled ...
OCCRP
2 天
U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions Violations
The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...
OCCRP
5 天
Komi Daily Becomes First Media Tagged ‘Terrorist’ in Russia
Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.
OCCRP
5 天
U.S. Levies Further Sanctions Against Russia’s ‘Shadow Fleet’
The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.
OCCRP
6 天
Kyiv Probes Suspicious Deal Providing Faulty Body Armor to Ukrainian Soldiers
Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for ...
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