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Jun 28, 2024

Bulgarian Entrepreneur Charged with Fraud to Obtain EU Funds for Dairy Facility

The European Public Prosecutor’s Office (EPPO) filed an indictment Thursday against a Bulgarian entrepreneur who allegedly...

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Jun 27, 2024

South Africa Arrests over Half a Million in One-Year Operation Targeting Crime

Police in South Africa arrested two illegal miners on Thursday, adding them to the half a million people detained over the...

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Jun 27, 2024

Interpol: 1,374 Victims Identified in Global Anti-Human Trafficking Op

Law enforcement agencies around the world coordinated in a joint operation against human trafficking that led to hundreds of...

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Jun 26, 2024

OCCRP Investigation Prompts Calls to Strengthen UK Party Financing Laws

British transparency campaigners and opposition politicians have called for the next government to tighten political party...

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Jun 25, 2024

EU Adopts 14th Round of Sanctions Against Russia’s War on Ukraine

The EU implemented Monday its 14th round of sanctions against Russia for its ongoing aggression against Ukraine, this time...

Jun 25, 2024

Romanian Controversial Gold Mining Project Loses License

Romania did not extend the exploitation license of a gold-mining company whose once significant shareholder was Beny...

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Jun 25, 2024

Iranian Supreme Court Overturns Rapper’s Death Sentence

Human rights organizations welcomed the decision of Iran’s supreme court to overturn the death sentence of popular rapper...

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Jun 25, 2024

Anti-Money Laundering Body Pledges to Probe OCCRP Findings on UAE

An international anti-money laundering body that took the United Arab Emirates off its “gray list” will review findings from...

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Jun 25, 2024

Firestorm Erupts Around Wealthy Kazakh Yacht Guests Following Greek Island Blaze

As Greek authorities investigate allegations that fireworks launched from a superyacht sparked a brush fire, information...

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Jun 22, 2024

Murder of Pakistani Journalist Sparks Global Outcry

Unknown attackers brutally assassinated veteran Pakistani journalist Khalil Jibran, a husband and father of six, who has...

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Jun 20, 2024

Sanctions Against Russia’s Oil Industry Creating New Problems, Experts Warn

Tell enough kids at school they can’t play with you anymore and soon enough you’ll be the one left out.

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Jun 19, 2024

Adulterated Cooking Oil Flooding Nigerian Markets

The Nigerian government has raised alarm over the recent rise in contaminated palm oil into which middlemen are allegedly...

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