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Apr 13, 2021

Honduras Arrests Man who Purchased Useless COVID Mobile Hospitals

Honduran authorities last weekarrestedMarco Bográn, the former head of an institution that purchased old and useless mobile...

Apr 13, 2021

Italian Police Arrest Man who Hired Hitman on the Dark Web

Italian authorities said they have arrested a 40-year-old man who allegedly hired a hitman on the dark web to cause...

Apr 13, 2021

Interpol Leads International Crackdown on Human Trafficking, Smuggling

In a joint operation led by Interpol, police from 24 countries arrested 195 suspects of human trafficking and migrants...

Apr 13, 2021

Suspected Kidnappers May Have Ties To Ukrainian Intelligence

A group suspected of kidnapping a fugitive Ukrainian ex-judge from Chisinau, Moldova, may have ties to Ukrainian...

Apr 12, 2021

Ireland’s Illegal Pubs Turn to Organized Crime to Solve Guinness Shortage

Since the pandemic has temporarily closed most pubs in the country, forcing Guinness to slow production, beer kegs have...

Apr 12, 2021

Russian Journalist Roman Anin Questioned Again After Raid on Apartment

Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...

Apr 12, 2021

Cyprus Launches New Registry that Identifies Company Owners

Trying to combat its reputation as a money-laundering haven, Cyprus has launched a new registry that requires companies to...

Apr 10, 2021

Pakistan Criminalizes Criticism of Military

Opposition leaders and even some ministers in the government of PM Imran Khan have expressed outrage over a new law that...

Apr 10, 2021

Amnesty International: COVID Perpetuated Human Rights Abuses in 2020

The COVID-19 pandemic has marked the state of human rights in 2020 and has further perpetuated inequality, discrimination...

Apr 9, 2021

Unorganized Crime: Netflix Scams and Stolen Space Guppies

Campaign promises from beyond the grave, songbird poachers, and the Hollywood actor implicated in a US$227 million scam...

Apr 8, 2021

Ukrainian Ex-Judge Accused of Corruption Kidnapped In Moldova

A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden was...

Apr 8, 2021

Belgian Police Seize 27 Tons of Coke After Cracking Encrypted Phones

After they intercepted encrypted messages exchanged between members of organized crime groups, Belgian authorities seized in...

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