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OCCRP
1 小时
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
21 小时
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
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
2 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
3 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
1 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
11 天
Philippines Could Pursue 2M Euros Alleged Crime Boss Stashed in Cyprus
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...
OCCRP
8 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
1 天
'Bob the Dog' Helps UK Police in £45m Drug Bust
British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence gathered from a photo of a dog belonging to one of the suspects, a small ...
OCCRP
3 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
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 ...
OCCRP
8 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 ...
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