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OCCRP
1 小时
Brazilian Municipal Candidates Accused of Modern Slavery
The Ministry of Labor and Employment of Brazil (MTE) updates its so-called Dirty List every six months, most recently on ...
OCCRP
8 小时
Alleged Hong Kong Crypto Swindler Tied to Singapore Money Laundering Syndicate
Su Weiyi is also listed as an owner of two Hong Kong companies along with a man named Wang Dingkai. He co-founded a firm in ...
OCCRP
5 天
EU Court Ruling Could Open Door to More ‘Golden Passport’ Schemes
A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden ...
OCCRP
4 天
Kyrgyzstan Court Sentences Journalists to Prison Amid Crackdown on Press Freedom
Prosecutors had accused 11 journalists from the investigative media outlet Temirov Live of inciting and organizing mass riots ...
OCCRP
16 天
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants ...
Al-Huda, an Iraqi bank whose owner was sanctioned after a drone attack on U.S. forces, allegedly exploited the dollar auction ...
OCCRP
4 天
EU Parliament Calls for Sanctions on Georgia and its Leaders
The European Parliament voted in favor of a resolution calling for the EU to stop funding the country of Georgia and sanction ...
OCCRP
7 天
Yemenis in Russian Military Plead For Help to Escape Ukraine War
It is unclear how many Yemenis are fighting in Ukraine, but a reporter was able to join a WhatsApp group called “Stranded in ...
OCCRP
5 天
‘Robbing Peter to Pay Paul’: Inside Steward’s Crumbling Massachusetts Hospitals
As two of Steward’s resource-strapped hospitals closed in August, staff described unpaid bills, dire working conditions, and ...
OCCRP
5 天
UK Sanctions Russia for Alleged Chemical Weapons Attacks in Ukraine
Amongst the compounds allegedly used against Ukraine is chloropicrin, a toxic choking agent first deployed on the ...
OCCRP
4 天
Romania's Logging Industry Continues to Cheat the Timber Tracing System
Six months after the fraud was exposed and Romanian authorities promised to stop it, wood processing companies continue to ...
OCCRP
3 天
Swedish MEPs to Urge EU to Tighten Sanctions on Syria After OCCRP Investigation
Yet, the investigation showed that the Assad army is using EU-branded Volvo, Scania, Mercedes and Iveco trucks to transport ...
OCCRP
10 天
Four Arrested as Europol Moves Against Ransomware Group
The European crime agency announced the arrest of four suspects and the seizure of infrastructure linked to the ransomware ...
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