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OCCRP
14 小时
Swedish MEPs to Urge EU to Tighten Sanctions on Syria After OCCRP Investigation
Yet, the investigation showed that the Assad army is using EU-branded Volvo, Scania, Mercedes and Iveco trucks to transport ...
OCCRP
19 小时
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
21 小时
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
23 小时
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
1 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
1 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 ...
OCCRP
1 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
1 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
1 天
UN: Criminals in SE Asia Exploit Telegram for Fraud, Scams
Criminal networks in Southeast Asia are increasingly using the messaging app Telegram to coordinate their activities, ...
OCCRP
3 天
Yemenis in Russian Military Plead For Help to Escape Ukraine War
It is unclear how many Yemenis are fighting in Ukraine, but a reporter was able to join a WhatsApp group called “Stranded in ...
OCCRP
2 天
Czech Nationals Jailed for Human Trafficking, Forced Labor in UK
The Southwark Crown Court handed down a 13-year sentence to Zdenek Drevenak, nine years to Jiri Cernohous, and four years to ...
OCCRP
2 天
UK & Seychelles Announce Beneficial Ownership Transparency Initiative
Under Tuesday's agreement, Seychellois financial institutions, including the Financial Investigations Unit, will collaborate ...
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