OCCRP7 小时
Nigerian Pastor Arrested in Major Child-Trafficking Bust, 13 Children Rescued
Authorities in Nigeria have arrested a prominent pastor and dismantled a major child-trafficking syndicate he led in Plateau ...
OCCRP15 小时
US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
OCCRP1 天
Bashar al-Assad
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 ...
OCCRP5 天
Behind the Decision (Indonesia): How OCCRP’s ‘Person of the Year’ Highlights the ...
The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...
OCCRP5 天
Behind the Decision: How OCCRP’s ‘Person of the Year’ Highlights the Fight Against ...
The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...
OCCRP8 天
OCCRP Names Ousted Syrian Leader Bashar al-Assad as ”Person of the Year” in Organized ...
Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...
OCCRP11 天
Documents Found After the Fall of Assad Show Syrian Intelligence Spying on Journalists
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...
OCCRP14 天
Former Landlord of Bankrupt Steward Health Care Drops U.S. Defamation Case
Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...