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1024px-Exstasy from 2015 NDTA Report Page 87 Image 0003
Jul 23, 2024

Hong Kong Busts First Ecstasy Manufacturing Facility in 20 Years

Hong Kong authorities announced the successful dismantling of a drug manufacturing facility specializing in ecstasy...

49760174391 e43df853a3 c
Jul 23, 2024

South Africa Makes Multiple Arrests in Pandemic-Related Corruption Case

Following a court order, law enforcement agencies detained dozens of public servants and businesspeople on Tuesday, who are...

Jul 22, 2024

RFE/RL’s Journalist Kurmasheva Gets 6.5 Years in Russian Prison

A Russian court has sentenced veteran RFE/RL journalist Alsu Kurmasheva, who holds dual U.S.-Russian citizenship, to 6.5...

Majd Kamalmaz
Jul 22, 2024

Family of US Citizen who Died in Syrian Prison Sues the Assad Regime

The family of a Syrian American psychologist who treated traumatized Syrians and disappeared while visiting relatives in...

Nigeria Oil Theft
Jul 20, 2024

Nigerian Authorities Crack Down on Illegal Refining Sites

Nigerian anti-crime authorities announced Wednesday they had deactivated two illegal refining sites containing two ovens,...

Reporter page fliped
Jul 20, 2024

RISE Project Targeted by Prosecutors Over Migrant Stories

The RISE Project, OCCRP’s Romanian partner, has been under pressure from judicial authorities following a series of...

Jul 20, 2024

Russian National Sentenced for Smuggling U.S. Military Tech into Russia

A Russian national was sentenced Wednesday to three years in prison for smuggling American military technology into Russia,...

Paraguay Seguila
Jul 19, 2024

Trial Announced for Paraguayan Senator in Drug Trafficking Case

A senator with Paraguay’s ruling party will stand trial on accusations of laundering money for an organized crime group, and...

Kenya Protests
Jul 19, 2024

Amid Kenya Protests, Journalists Targeted by Police Violence

Macharia Gaitho, a veteran Kenyan journalist, is still confused by his abduction. After men in a white car followed him from...

Cyber Hand
Jul 18, 2024

India Targets Traffickers Exploiting Youths in SE Asia

Indian authorities announced Wednesday a crackdown on four suspects involved in a massive human trafficking and cyber fraud...

CJNG Mexico
Jul 18, 2024

US Hits Accountants Tied to Cartel Fraud Scheme

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tuesday three Mexican accountants implicated in a...

SIPA Operacija Baron
Jul 17, 2024

Bosnia Arrests Alleged Migrant Smugglers

In two separate operations on Wednesday, Bosnian authorities arrested four individuals suspected of orchestrating organized...

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