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OCCRP
6 分钟
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
8 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
1 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
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
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
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
2 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
9 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
5 天
Ilham Aliyev
Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...
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
4 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 ...
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