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Aug 30, 2023

Brazil Arrests Those Linked to Deforesting 598 Hectares of Amazon Rainforest

Brazilian authorities issued 35 warrants against criminal groups linked to the deforesting of almost 600 hectares of the...

Aug 30, 2023

Mexico Deploys Troops to Areas Where Gangs are Extorting Lemon Growers

Mexican authorities have deployed soldiers to the Michoacán province where violent incidents have been recorded that are...

Aug 30, 2023

UK: Whole-life Sentence Becomes Mandatory For The Most Horrific Murders

The U.K. Government intends to make “whole-life” sentences mandatory for those who commit the most horrific killings,...

Aug 30, 2023

UK Court Sentences Four for Human Trafficking

A court in the United Kingdom has sentenced four men to nearly 20 years in prison for orchestrating the illegal crossing of...

Aug 30, 2023

Sierra Leone: Chinese Trawlers Found Fishing in Marine Protected Areas

New evidence collected by OCCRP indicates that two Chinese trawlers were fishing in Sierra Leone’s marine protected areas,...

Aug 30, 2023

US Sanctions Individuals and Companies Linked to Myanmar's Jet Fuel Sector

The U.S. is set to impose sanctions on "any foreign individual or entity" connected to Myanmar's (Burma) jet fuel...

Aug 30, 2023

Honduran Mayor Detained for Drug Trafficking to Face Court Hearing

A Honduran court ruled on Monday to keep a mayor in custody as he faces drug trafficking charges. The court also scheduled...

Aug 29, 2023

US: Former Cash Advance CEO Charged in $190 Million Ponzi Scheme

A U.S. federal grand jury charged Friday the former CEO of a merchant cash advance company with multiple counts of fraud and...

Aug 29, 2023

Spain Seizes Record Amount of Cocaine Hidden in Banana Boxes

Spanish police have seized a record-breaking 9.5 tonnes of cocaine concealed inside boxes of bananas that were shipped from...

Aug 29, 2023

Online Scammers Pilfered Americans of More Than $10 Billion in 2022

He was the fourth of five children, and all of them enrolled at university, although the family could really not afford it....

Aug 28, 2023

Tornado Cash Co-Founders Charged for Money Laundering

The U.S. government indicted two of the three co-founders of Tornado Cash, a cryptocurrency mixer that allegedly laundered...

Aug 28, 2023

Kyrgyz Prosecutor Requests the Shutdown of Independent Media Outlet Kloop

The Bishkek Prosecutor Office has urged a local court to close down Kloop, OCCRP’s partner in Kyrgyzstan, alleging that the...

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