OCCRP
198 articles in the TruthFoundry index. Each links out to the original.
- UK sanctions Dutch businessman and firm linked to Russian military supply chains · United Kingdom imposes sanctions on Alexander Tattersall and Redwing Metal over Russian arms supply links.
- EU Approves Largest Ever Sanctions Blacklisting 1569 Russian Defense Entities · European Union blacklists 1569 Russian defense firms and executives in new sanctions.
- Croatia Expands Toxic Waste Probe, Arrests Five Additional Suspects · Croatian anti-corruption agency USKOK expands investigation into international toxic waste dumping ring.
- Chinese Auto Giant Changan Sponsors Portugal Team While Trucks Aid Russia's War · Changan Automobile sponsors Portugal's national football team while its trucks are used by Russia for drone attacks in Ukraine.
- Fiji Granted One-Year Waiver Amid Trafficking Concerns Over Grace Road Group · Fiji received a one-year waiver from a U.S. Tier 3 downgrade despite failing to convict Grace Road Group members of trafficking.
- Orban Ally Mészáros Funded Pro-Fidesz Ad Agency With $12 Million · Leaked documents show Lőrinc Mészáros funded pro-Orban political ad agency Megafon.
- Deloitte Cyprus Helped Abramovich Firms Relocate Billions to Avoid Taxes · Leaked files show Deloitte Cyprus helped Roman Abramovich firms backdate paperwork to move billions and evade taxes.
- Montenegro arrests and expels leaders of Russian Rybar influence network · Montenegrin authorities detained and expelled five Russian Rybar network members on security grounds.
- France Sees Surge in Crypto Extortion Kidnappings and Home Invasions · France reports a sharp rise in kidnappings and home invasions targeting cryptocurrency holders for digital extortion.
- Lithuanian Minister Condemns Harassment Of Journalists After Bankera Investigation · Lithuania's Culture Minister condemned harassment of 15min journalists following Bankera crypto investigation.
- IKEA Exits Russia as Belarus Supplier Fills Void with Similar Furniture · After IKEA left Russia, a former Belarusian supplier began exporting furniture strikingly similar to IKEA designs.
- Europol Arrests Nearly 50 Suspects in Western Balkan Drug Network Raid · Europol announced nearly 50 arrests in a crackdown on a Western Balkan drug syndicate linked to violence across Europe.
- Georgia removes offshore intermediaries from Azerbaijan power imports · Georgia will eliminate offshore middlemen for Azerbaijani electricity imports
- PNG Police Say Scam Ring Moved from Cambodia After Raid · PNG police say a cyber fraud ring busted in Port Moresby relocated from Cambodia to evade crackdown.
- US State Department designates Fiji businessman Zhao Fugang for corruption · US bars Zhao Fugang and family over alleged corruption and Beijing proxy activity in Fiji.
- Azerbaijan Denies Link to Espionage Case Involving Former German Spy Chief · Azerbaijan rejects claims that a former German spy chief leaked secrets to its intelligence services.
- Uzbek Security Chief Acquires UAE Passport Amidst Dual Allegiance Scandal · Otabek Umarov, Uzbekistan's top security chief, secretly obtained a UAE passport while serving under President Mirziyoyev.
- Former Ukrainian Lawmaker Sent to Trial Over $1.3M Fraud Scheme · Ukrainian anti-corruption authorities sent a case to trial charging former lawmaker Heorhii Lohvynskyi with misappropriating state funds.
- Montenegro Seizes Fugitive Crime Boss Radoje Zvicer's Real Estate Empire · Montenegro prosecutors seek permanent confiscation of Radoje Zvicer's vast real estate and vehicle portfolio under new anti-mafia laws.
- US Airstrikes Kill Boatmen But Cocaine Trade Continues in Colombia · Despite deadly US airstrikes in Colombia, cocaine shipments continue flowing from the region to Caribbean islands.
- FBI Arrests Venezuelan Cybercriminal Linked to Tren de Aragua Gang · FBI arrested Anibal Alexander Canelón Aguirre, a Venezuelan hacker accused of funding the Tren de Aragua gang via ATM fraud.
- Leaked Video of Uruguayan Kingpin Triggers Mass Arrests in Bolivia · A leaked video from Uruguayan kingpin Sebastián Marset led to the arrest of 14 high-ranking Bolivian officials.
- EU Suspends $20M Sierra Leone Aid Over Alleged Drug Kingpin Harboring · The EU suspended nearly $20 million in budget aid to Sierra Leone due to its harboring of alleged drug kingpin Joseph Leijdekkers.
- Amnesty documents Morocco's sustained spyware campaign against civil society · Amnesty International released a report detailing Morocco's use of Pegasus spyware on civil society.
- UK Sanctions Four Georgians for Meeting Russian-Backed Separatist Leader · The UK sanctioned four Georgians, including the mayor's brother-in-law, for meeting a Russian-backed separatist leader in Ukraine.
- Hungarian Ex-Culture Minister Detained in $53 Million Graft Probe · Former Hungarian culture minister Balázs Hankó detained over alleged $53 million state fund misappropriation.
- Coordinated European Raids Target Suspected Far-Right Hate Music Network · Police in five European countries raided premises investigating a far-right group accused of producing hate-inciting music.
- Leaked Warrant List Reveals Turkmenistan Targets Exiled Critics · A leaked list shows Turkmenistan sought to arrest 613 citizens abroad on political and religious charges.
- US Treasury blacklists alleged Venezuelan cybercrime mastermind Aníbal Canelón · US Treasury sanctioned alleged Tren de Aragua cybercrime leader Aníbal Canelón Aguirre.
- Fiji Police Chief Orders Drug Transfer After 52kg Cocaine Theft · Fiji's police chief ordered evidence transfer after 52.4kg of cocaine was stolen from a High Court room.