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OCCRP
23 小时
Ukrainians in Kherson Region Face Brutal Reality of Russian Occupation
Russian forces have been systematically imprisoning, torturing, and killing civilians in Ukraine’s southern Kherson region ...
OCCRP
1 天
Mining Cement in Misery: The Human Cost of Paraguay’s Construction Boom
As the local artisanal miners struggle, INC says it is also barely making ends meet, reporting annual deficits and a major ...
OCCRP
1 天
Belarussian Businessman Dodges Luxury Goods Embargo on Russia
Belarussian Alexander Zaitsev, nicknamed President Aleksandr Lukashenko’s “money bag,” appears to have shipped luxury goods ...
OCCRP
2 天
FC Barcelona Almost Scores Own Goal in Lewandowski Transfer Scam
For now, sports pages remain rife with reports of falsified transfers, money laundering, and fraudulent payment schemes. In ...
OCCRP
2 天
Young Moldovans Trained to Destabilize Country by Russian Instructors, Police Say
Aside from the Bosnian and Serbian training camps, a larger group of over 300 Moldovan activists were taught protest tactics ...
OCCRP
2 天
Serbian Police Nab Contract Killer Behind 2021 Belgrade Assassination
Serbian police said that in cooperation with the European Union law enforcement, they have arrested four members of a ...
OCCRP
1 天
NGO: Africa Losing Billions to Stereotypical Media Coverage
An NGO claims that African states may be paying billions more each year in higher interest rates than other countries with ...
OCCRP
2 天
Tears and Torture: Venezuela’s Teenagers Face Brutal Justice for Protesting Rigged Election
The three teenagers wept as Judge Keidimar Ramos Castillo laid out their only two options: plead guilty to terrorism and ...
OCCRP
5 天
Alleged Hong Kong Crypto Swindler Tied to Singapore Money Laundering Syndicate
Su Weiyi is also listed as an owner of two Hong Kong companies along with a man named Wang Dingkai. Wang Dingkai co-founded a ...
OCCRP
3 天
US Accuses Nigerian CEO of Obstructing Investigation into a $20M Fraud
The new indictment was issued by the U.S. Attorney’s Office for the Northern District of Georgia, charging him with ...
OCCRP
21 天
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants ...
Al-Huda, an Iraqi bank whose owner was sanctioned after a drone attack on U.S. forces, allegedly exploited the dollar auction ...
OCCRP
3 天
Canada and India Expel Each Other’s Diplomats After Murder of Sikh Leader
Canada is home to the world’s largest Sikh community outside of India. The Indian government looks upon them with suspicion ...
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