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OCCRP
11 小时
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
9 小时
Turkey Secures Extradition of Mafia Suspects After Years on the Run
Armenia hands over two organized crime suspects Turkey wanted for years. Two organized crime suspects who had been wanted in ...
OCCRP
12 小时
Azerbaijan’s Media Crackdown Continues with New Arrests
Azerbaijan intensifies its crackdown on independent media, targeting journalists and activists under contentious charges.
OCCRP
5 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
7 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
5 天
Joint U.K.-Iraqi Kurdistan Raid Breaks Up Smuggling Network
First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.
OCCRP
7 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
5 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
5 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
5 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
5 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
7 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.
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