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Guyana narco-sub 2
Jul 31, 2024

Interpol Operation Nabs 206 Suspects, Seizes Drugs Worth $1.6B

Police across Europe, South America, and Africa detained over 200 individuals and seized US$1.6 billion worth of illegal...

duffle bags
Jul 31, 2024

US Convicts Rhode Island Man for Trying to Traffic +400 Pounds of Drugs Into Canada

A former Rhode Island resident was convicted in federal court for attempting to traffic more than 400 pounds of illegal...

512px-NYC - New York County Supreme Courthouse
Jul 29, 2024

Montenegrin ‘Pirate of the Unknown’ Arraigned in the US for Cocaine Trafficking

A Montenegrin dubbed the ‘Pirate of the Unknown’ is set to be arraigned Monday in U.S. federal court for allegedly...

512px-Nicolas Maduro assuming office
Jul 29, 2024

Opposition Disputes Maduro's Victory; Says Venezuela Knows what Happened

Both sides declared victory in Venezuela’s election on Sunday, despite the country's election authority—staffed with...

512px-William Ruto IAEA
Jul 29, 2024

Kenya’s President Ruto: There is no Airport Deal with Adani Group

Kenyan President William Ruto said on Sunday that reports about the government’s intention to lease the country’s main...

Facebook lock
Jul 26, 2024

Facebook Says OCCRP Member Posts Removed Due to ‘Technical Error’

Social media giant Meta said Friday that scores of Facebook posts by OCCRP member center In-Depth Solomons were blocked this...

1024px-Maria Corina Machado Las Mercedes 28Feb14 13974395777
Jul 26, 2024

Venezuelans Hope to End their Misery by Casting Ballots on Sunday

Venezuelans are heading to the polls on Sunday in the most anticipated elections in decades, with many hoping to put an end...

Sinaloa Arrest kevin-g-hall
Jul 26, 2024

Experts: Arrest of Sinaloa Leaders will Not Disrupt Operations

The stunning arrest of the Sinaloa Cartel leadership at the Texas border is likely to rearrange the map of organized crime...

Facebook lock
Jul 25, 2024

Facebook Takes Down Scores of OCCRP Member Center Posts, Blocks Stories

Facebook temporarily blocked scores of posts on a page run by an OCCRP member center, In-Depth Solomons, after incorrectly...

Narek Teryan Armenia Gvt
Jul 24, 2024

Armenian Deputy Minister May Have Conflict of Interest in Ski Resort Project

The wife of Armenia’s Deputy Minister of the Economy received in 2023 a salary from a company that plans to develop a ski...

sistem-ecologica-factory
Jul 24, 2024

Bosnian-American Biofuel Fraud Case Moves Forward in Belgium

Two Bosnian-Americans accused of being “ringleaders” in a US$3.4-million biofuel fraud case should be released on bail set...

Captagon Hand
Jul 24, 2024

UN: Iraq Emerging as Major Drug Trafficking Transit

A new report by the United Nations Office on Drugs and Crime claims that Iraq is becoming a major hub for drug trafficking,...

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