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Apr 7, 2025

Philippine Rights Commission: Dozens of Filipinos Trafficked Into Scam Centers in Myanmar

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and...

Apr 7, 2025

Kazakh Woman Extradited From Kyrgyzstan Over Alleged Bank Fraud Scheme

A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors...

Apr 7, 2025

Iraqi Forces Seize 400,000 Captagon Pills Near Syrian Border in Major Drug Bust

Iraqi forces are cracking down on Captagon smuggling along the Syrian-Iraqi border, with this seizure following last week's...

Apr 4, 2025

Swiss Court Upholds Bribery Conviction for Billionaire Beny Steinmetz

Billionaire Beny Steinmetz loses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first...

Apr 4, 2025

UK, Libya Arrest Four in Crackdown on Mediterranean Human Smuggling

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

Apr 4, 2025

Ukraine’s Anti-Graft Bureau Suspects Five in $17M Military Scam

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia,...

Apr 3, 2025

Azerbaijani Officials Arrested in Bribery Investigation

Azerbaijani authorities have arrested two senior Agriculture Ministry officials for allegedly accepting bribes in exchange...

Apr 3, 2025

US Judge Dismisses Corruption Case Against NYC Mayor Adams, Rejects DOJ Bid to Refile Charges

A federal judge dismissed the corruption case against New York City Mayor Eric Adams on Wednesday but blocked the Justice...

Apr 3, 2025

US Lifts Sanctions on Wife of Russian Oligarch Boris Rotenberg

Born in Russia, Karina Rotenberg is also a U.S. citizen, OCCRP previously revealed.

Apr 2, 2025

UK Sanctions Two Influential Georgian Judges For Alleged Corruption

The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.

Apr 2, 2025

Iraq Seizes 30,000 Captagon Pills Near Syrian Border

Authorities foiled the drug smuggling operation after thermal cameras detected the pills, which were hidden in plastic...

Apr 2, 2025

Russia Banned 81 Foreign Media Outlets in 2024 in Retaliation Against Western Restrictions

Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable,"...

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