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OCCRP
1 小时
Top Australian Criminal Target Zhao Thrived in Fiji Despite High-Level Warnings
Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist ...
OCCRP
13 小时
Sanctions Bypassed: Belarus’ Microchip Pipeline to Russia
As Russia escalates its war in Ukraine, the flow of Western technology into its military reveals alarming weaknesses in ...
OCCRP
13 小时
Suspect Arrested in Cross-Border Balkan Drug Smuggling Probe
Authorities in Bosnia, Croatia, and Serbia collaborate in a Europol-backed operation targeting an organized criminal group ...
OCCRP
20 小时
Real Estate Deal With Royal Raises Questions About Drug Trafficker Raffaele Imperiale’s ...
Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a ...
OCCRP
7 小时
UK Unleashes Record Sanctions to Cripple Russia’s War Effort
Britain has sanctioned 30 vessels from Russia’s shadow fleet in its largest-ever crackdown, cutting off oil revenues that fund the Kremlin’s war in Ukraine.
OCCRP
1 天
NGOs: Trafficked Women in Mexico Face “Judicial Apathy”
Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in ...
OCCRP
1 天
Audit Exposes $116M in Unfinished Nigerian Government Contracts
The Annual Report on Non-Compliance and Internal Control Weaknesses found that more than $99 million was spent on contracts ...
OCCRP
8 天
How Europe’s Secondhand Clothes Are Trashing Romania
Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump ...
OCCRP
7 天
Major Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia Boss
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against ...
OCCRP
6 天
Identity Fraud in Africa Rises Sharply, Deepfakes Lead
Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise in ...
OCCRP
2 天
“Unauthorized” Fiji Passports Were Used to Take Cult Children Out of the Country
The children of a Korean-American woman who exposed Fiji’s Grace Road cult were allegedly issued unauthorized passports and ...
OCCRP
6 天
UK Sanctions ‘Kleptocrats’ in Crackdown on Dirty Money
Along with Dos Santos, the U.K. sanctioned Paula Oliveira, “her friend and business partner” who helped establish shell ...
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