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OCCRP
16 小时
Drug Kingpin’s Son Released After Plea in Shark Fin Trafficking
Less than two months after a four-year sentence for wildlife trafficking, a Colombian court has released Fernando Rodríguez ...
OCCRP
18 小时
Chicago Rapper and Friends Charged with Murder of Rival’s Cousin
Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got ...
OCCRP
22 小时
Armenia’s Former Deputy PM Oversaw Project That Benefited His Family Company
Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His ...
OCCRP
1 天
Italian Authorities Charge 38 in $215M Art Forgery Ring
Italian authorities dismantle a forgery network selling fake works attributed to Banksy, Warhol, Picasso, and Miró, averting ...
OCCRP
1 天
Ukrainian MP’s Family Linked to $1M Dubai Real Estate Amid War
Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions ...
OCCRP
2 天
Turkish Police Arrest 270 Suspected Member of Major Organized Crime Network
In a sweeping operation against organized crime, Turkish authorities have arrested hundreds of individuals believed to be ...
OCCRP
4 天
Luxembourg Bank “Central” to Purchase of High-End British Real Estate with Embezzled ...
The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque ...
OCCRP
5 天
Germany, Cyprus Crack Down on $11M Investment Fraud Ring
Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a ...
OCCRP
6 天
UK Imposes Sanctions on Russian Defense Suppliers in Asia
The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military ...
OCCRP
6 天
Nigerian Arrested in US for Multi-Million-Dollar Romance Fraud
A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3 million.
OCCRP
7 天
Global Cybercrime Ring Busted, 1,000 Servers Taken Down
Global law enforcement action dismantles cybercrime networks on thousands of IP addresses, seizing servers and arresting suspects worldwide. Interpol announced Tuesday it had dismantled 1,037 servers ...
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