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OCCRP
14 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
20 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
22 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
1 天
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
1 天
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
1 天
As Political Tensions Rise, Panama Investigates Dutch Shipping Company
Panamanian President José Raúl Mulino has lashed out on social media against the Netherlands for targeting his country as ...
OCCRP
2 天
All News
Panamanian President José Raúl Mulino has lashed out on social media against the Netherlands for targeting his country as ...
OCCRP
2 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
2 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
3 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 ...
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