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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...

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,...

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,...

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