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OCCRP
57 分钟
Joint U.K.-Iraqi Kurdistan Raid Breaks Up Smuggling Network
First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.
OCCRP
3 小时
Former German Lawmakers on Trial Over Alleged Bribes From Azerbaijan
Two former German MPs went on trial in Munich on Thursday, accused of accepting bribes from Azerbaijan in exchange for ...
OCCRP
5 小时
Crackdown or Power Play? Turkish Opposition Leaders Slam Corruption Arrests
Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove ...
OCCRP
5 小时
Telecom Fraud and Corruption Cases Spike in China in 2024
Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...
OCCRP
1 天
Moldova Detains Ex-Kyrgyz Advisor Who Accused President Japarov of Graft
Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of ...
OCCRP
1 天
UK Consults on Measures to Tackle Ransomware Attacks
U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and ...
OCCRP
2 天
U.S. Levies Further Sanctions Against Russia’s ‘Shadow Fleet’
The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.
OCCRP
2 天
Philippines Could Pursue 2M Euros Alleged Crime Boss Stashed in Cyprus
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...
OCCRP
1 天
Komi Daily Becomes First Media Tagged ‘Terrorist’ in Russia
Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.
OCCRP
2 天
Kyiv Probes Suspicious Deal Providing Faulty Body Armor to Ukrainian Soldiers
Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for ...
OCCRP
2 天
All News
U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and ...
OCCRP
6 天
US Treasury Sanctions Hungarian Official over Corruption Allegations
The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations ...
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