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OCCRP
1 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
2 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
4 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
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
6 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
4 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
6 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
6 天
UK Consults on Measures to Tackle Ransomware Attacks
U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and ...
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
6 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
3 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 ...
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