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 Turkmen government built a state-of-the-art beauty clinic for $51 million. But just before the opening, it was secretly privatized and sold at a huge discount to a company connected to the president’s family.
An investigation by prosecutors — including testimony from a former minister at the center of several corruption scandals — indicates a loan from the Central American Bank for Economic Integration (CABEI) may have been a key part of the Brazilian construction company’s bribery scheme.
Read more: Central American Development Bank's Role in Guatemala’s Odebrecht Scandal
Every time an ambulance arrives at Shuhada Al-Aqsa Hospital, the only medical facility in the central part of the Gaza Strip, freelance reporter Wafaa Abu Hajajj holds her breath for a few moments. Could one of her beloved ones be inside this time?
Read more: A Journalist’s Cry from Gaza: “Please Have Mercy on Us”
Leaked documents provide a rare window into a little-known program in which U.S. and other foreign law enforcement agencies work with Colombian counterparts to obtain and ship large quantities of cocaine around the world as part of efforts to infiltrate trafficking gangs.
Read more: Colombian Leak Gives Rare Glimpse Into Secretive World of ‘Controlled’ Drug Deliveries
Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the assassins was payment for the hit, but never established who sent the money. Leaked records reveal the name of the owner of the company behind the payment, and his business connections to the convicted killer.
First Summit in Cartagena, Colombia Introduces “Floodlight: Fiction in the Public Interest”
In 2014, Yemeni lawmakers received a report on widespread environmental violations in the country’s oil sector. The report was shelved after civil war broke out, and efforts to clean up the industry have continued to fall short.
Read more: How Lax Oversight and War Thwarted Efforts to Hold Yemen’s Oil Polluters to Account
Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K., he bought into the political elite. Now he is under investigation back in India.
OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief Miranda Patrucic about new trends in the world of dark money, influence peddling, and global crime in a webinar on Thursday, December 7, 2023.
In April 2017, Canadian authorities charged currency exchange operator Farzam Mehdizadeh for his alleged role in a global network that laundered funds for criminals and Islamist militants, including Hezbollah and the Taliban.
Read more: The Man That Got Away: Iranian Fugitive Named in Canadian Espionage Case
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