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OCCRP
3 小时
Young Moldovans Trained to Destabilize Country by Russian Instructors, Police Say
Aside from the Bosnian and Serbian training camps, a larger group of over 300 Moldovan activists were taught protest tactics ...
OCCRP
6 小时
Serbian Police Nab Contract Killer Behind 2021 Belgrade Assassination
Serbian police said that in cooperation with the European Union law enforcement, they have arrested four members of a ...
OCCRP
5 小时
Tears and Torture: Venezuela’s Teenagers Face Brutal Justice for Protesting Rigged Election
The three teenagers wept as Judge Keidimar Ramos Castillo laid out their only two options: plead guilty to terrorism and ...
OCCRP
8 小时
FC Barcelona Almost Scores Own Goal in Lewandowski Transfer Scam
For now, sports pages remain rife with reports of falsified transfers, money laundering, and fraudulent payment schemes. In ...
OCCRP
1 天
US Accuses Nigerian CEO of Obstructing Investigation into a $20M Fraud
The new indictment was issued by the U.S. Attorney’s Office for the Northern District of Georgia, charging him with ...
OCCRP
1 天
Canada and India Expel Each Other’s Diplomats After Murder of Sikh Leader
Canada is home to the world’s largest Sikh community outside of India. The Indian government looks upon them with suspicion ...
OCCRP
2 天
Police Smash Wine Forgery Ring Selling Fake “Grand Cru”
French, Italian, and Swiss police have busted a criminal network that sold average-quality wine as exclusive French red of ...
OCCRP
3 天
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. Wang Dingkai co-founded a ...
OCCRP
2 天
Beny Steinmetz arrested in Greece Again
Mining magnate Beny Steinmetz was arrested Sunday at Athens International Airport on the basis of a European Arrest Warrant ...
OCCRP
2 天
Press Body Demands Justice after Death of Ukrainian Journalist
Press freedom advocates are calling on the Kremlin to open an investigation into the death of a Ukrainian journalist who died ...
OCCRP
2 天
Israel Kills Record Number of Journalists in Gaza
The Israel-Gaza war has taken an “unprecedented toll” on journalists, with 128 killed across Israel and the occupied ...
OCCRP
3 天
Lukashenko’s Abkhaz Visit Sparks Corruption, Land Deal Concerns
Belarusian President Alexander Lukashenko, who once warned that recognizing Abkhazia would lead to sanctions, may have ...
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