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Feb 15, 2024

Russia to Seize Property from those who Discredit the Russian Army

President Vladimir Putin signed a bill that allows authorities to seize assets from individuals convicted of “discrediting”...

Feb 14, 2024

Russia Plans to Ban Advertisements on Websites of “Foreign Agents”

In a bid to further crack down on critics, Russian authorities unveil potential new measures targeting alleged “foreign...

Feb 14, 2024

Venezuela: Human Rights Defender Arrested, Daughter and Relatives Disappeared

The United Nations Human Rights office denounced on Tuesday the detention of human rights activist Rocío San Miguel, whom...

Feb 13, 2024

Ukraine Cracks Down on Group That Racketeered Families of Fallen Soldiers

The Security Service (SBU) of Ukraine arrested three suspects who were caught red-handed while attempting to extort money...

Feb 13, 2024

Criminal Group Dismantled in Colombia for Counterfeiting U.S. Dollars

Colombia's Attorney General's Office reported the arrest of the leader of a transnational criminal group that had been...

Feb 12, 2024

Turkish Cypriot Authorities Arrest 4 in Fake Diploma Scandal

Turkish Cypriot police have arrested three university officials and a senior civil servant as part of a fake diploma and...

Feb 10, 2024

Kyrgyzstan Court Shuts Down OCCRP Member Center Kloop

A Bishkek court ordered late on Friday the Public Foundation Kloop Media, which operates Kyrgyzstan’s leading investigative...

Feb 9, 2024

US Charges 70 NY Housing Authority Employees with Bribery

U.S. authorities arrested 66 of the 70 current and former employees of the New York City Housing Authority (NYCHA) who have...

Feb 9, 2024

Venezuelan Armed Forces Crack Down on Illegal Mining in the Amazonas

Venezuela deployed 5,000 soldiers to the country’s Amazon region this week to address illegal mining and the exploitation of...

Feb 9, 2024

Turkish Cypriot Lawyer Pleads not Guilty for Usurping Greek Cypriot Land

A court in the Republic of Cyprus released Turkish Cypriot lawyer Akan Kürşat on bail after he pleaded not guilty on Friday...

Feb 8, 2024

Massive Drug Network Dismantled from Albania to Germany

Authorities arrested 59 people in Albania, Italy, Germany and the United Kingdom in an operation conducted on Monday and...

Feb 8, 2024

Brazil Targets Clandestine Workshops for Drug Trafficking Helicopters

Brazil's Federal Police seized six helicopters and several helicopter parts in an operation that targeted clandestine...

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