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OCCRP
22 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. Wang Dingkai co-founded a ...
OCCRP
9 小时
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
12 小时
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 ...
OCCRP
15 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
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
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
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
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
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
1 天
В Пакистане брат Наваза Шарифа арестован по ...
Власти Пакистана арестовали лидера оппозиции и младшего брата опального премьер-министра Наваза Шарифа по подозрению в коррупции и махинациях с муниципальным жильем, как заявило ...
OCCRP
5 天
Palermo Mafia Ring Busted in an International Operation
Italian authorities have arrested four people in Palermo on charges of mafia-linked external competition, extortion, money ...
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