Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
...A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
...The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to file tax returns.
The sacred and the profane mix uneasily at this holy spot for both the ’Ndrangheta mafia and Catholic worshippers in Italy’s south.
Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to the country’s minerals in exchange for a cut. The makers of the videos have refused to identify themselves.
First-of-its-kind manual contains tips and tricks on how to access records and information in 19 Latin American countries.
(Para leer en español, haga clic aqui.)
Read more: OCCRP Publishes Spanish-Language “Follow the Money” Handbook
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based company that won lucrative contracts to buy mined chromite ore. New documents shed fresh light on the backdoor deal.
From the profound to the mundane, residents of an apartment block in Bucha traded thousands of messages, memes — and cat pictures.
As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and investments in the poorly policed border area between Argentina, Brazil and Paraguay.
Read more: Riviera Maya ATM-Skimming Gang Invests Fortune, Dodges Justice in Paraguay and Brazil
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most famous banking families, gained access to Donald Trump’s Florida home, and mingled with top Republicans.
Read more: Inventing Anna: Ukrainian-born Scammer Posed with Trump and Wandered Mar-a-Lago
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She also visited Italy, Sweden, and the U.K. And Russia’s Presidential Security Service was always in tow.
Kyrgyzstan’s government, long known as Central Asia’s most democratic, is becoming less and less transparent — and the country’s once-active civil society appears unconcerned.
Read more: Analysis: How Kyrgyzstan is Losing its Transparency
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