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OCCRP
1 天
Balkan Operation Nets Pink Panther Boss, Cocaine Kingpin
In a Europol-coordinated operation across three Balkan countries, police arrested 11 suspects, including a leader of the Pink ...
OCCRP
1 天
Georgia Court Orders Extradition of Azerbaijani Journalist, Drawing Condemnation
Human rights advocates condemn Georgia's decision to extradite journalist Afgan Sadigov to Azerbaijan, calling it a violation ...
OCCRP
1 天
Italy-led Police Operation Takes Down Major Illegal Streaming Network
A global police operation has shut down one of the largest illegal streaming services, used by millions worldwide. The ...
OCCRP
1 天
EU Cracks Down on €297M VAT Fraud Linked to Organized Crime
European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries ...
OCCRP
2 天
US Targets Gulf Cartel Over Illegal Fishing
The sanctions, announced by the Office of Foreign Assets Control (OFAC), mark a significant action against the cartel, which ...
OCCRP
2 天
Investigation Reveals Russian Camp for Detained Ukrainians in Belarus
Civilians from Russian-occupied territories in Ukraine have been held at a Russian military filtration camp in Belarus, where ...
OCCRP
2 天
Tuvalu Bought Millions in Property from Australian Criminal Target Zhao
Tuvalu purchased $2.7 million worth of property in Fiji from Zhao Fugang, a businessman tied to the Chinese Communist Party, ...
OCCRP
11 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
5 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
10 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
3 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
3 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 ...
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