Experts say lawlessness in Venezuelan gold mining areas makes it hard to meet U.S. standards for import. International ...
An international law enforcement operation led by the European Public Prosecutor’s Office (EPPO) resulted in the arrests of ...
A report from Amnesty International claims the Moroccan government used surveillance systems to silence human rights ...
Balázs Hankó, a former culture minister under Viktor Orbán, was ordered held in pretrial detention over allegations he ...
The U.S. Department of the Treasury blacklisted the first cybercriminal on the FBI’s Ten Most Wanted List, accusing the ...
Considered one of the world’s most oppressive countries, Turkmenistan has long silenced critics at home. A leaked arrest ...
The European Public Prosecutor’s Office (EPPO) in Katowice has indicted two Polish nationals alleging that they were part of ...
Dutch Police have announced the arrest of a 24-year-old alleged member of the cybercrime group ShinyHunters that has been ...
Two newly surfaced videos of Uruguayan drug lord Sebastián Marset alleging high-level state protection triggered a law enforcement purge in Bolivia, ending in the arrest of the country’s attorney ...
France's former Minister of Justice and Minister of Culture, Rachida Dati, faces a requested four-year sentence for ...
The European Public Prosecutor’s Office has arrested another suspect in its “Escape Room” investigation into a cross-border ...
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.
Results that may be inaccessible to you are currently showing.
Hide inaccessible results