The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...
In a chilling example of Russia’s political repression, Yury Dmitriev has been sent to solitary confinement, known as SHIZO, ...
The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...
Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...
Leaders of Colombian drug trafficking organization pled guilty in a Florida court to conspiring to smuggle 43,000 kgs of coke into the U.S ...
Nigerian authorities announced the rescue of over 200 children and the dismantling of multiple gangs and human trafficking ...
British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence gathered from a photo of a dog belonging to one of the suspects, a small ...
In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving licenses for individuals who fail to repay over £1,000 ($1,230) in fraudulent ...
Марк Найтингейл из Германии — продуктовый директор OCCRP. Он курирует наши цифровые продукты, включая сайт, Aleph и программу «Сообщники OCCRP ...
Надия из Великобритании, присоединилась к OCCRP в 2024 году в качестве руководителя редакционных проектов. Она помогает налаживать ...
Питер Джонс из Великобритании присоединился к OCCRP в 2021 году и занял должность заместителя главного редактора по расследованиям. Он ...
Джулия Уоллес присоединилась к OCCRP в 2019 году. В должности заместителя главного редактора по редакционному управлению она координирует ...
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