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OCCRP
13 小时
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
13 小时
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
20 小时
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
1 天
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
2 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
2 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
9 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
2 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
8 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
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
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 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 ...
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