Organized Crime and Corruption Reporting Project

Uganda Arrests 16 in Alleged $4M Fake Gold Scam

Ugandan police have arrested 16 people, including four police officers, for their alleged involvement in a fake gold scam ...
Organized Crime and Corruption Reporting Project

Spain Arrests Germany’s Most Wanted Drug Trafficker

Spanish police, working with German authorities, have arrested Germany’s most wanted drug trafficker in the southern city of ...
Organized Crime and Corruption Reporting Project

Australia Probes Western Union Over Possible Money Laundering Risks

Australia’s financial intelligence agency AUSTRAC has launched an investigation into Western Union Financial Services ...
Organized Crime and Corruption Reporting Project

Slovak Police Foil Possible Napalm Attack on Factory Producing Drones for Ukraine

A foiled napalm attack on a Ukrainian drone manufacturer in eastern Slovakia has exposed a hired sabotage plot that security ...
Organized Crime and Corruption Reporting Project

Alleged Narco-Terrorist Moves to Toss U.S. Indictment on Jurisdictional Grounds

Lawyer for Sebastián Marset claims the U.S. cannot prosecute him based on a single wire transfer that routed through a server ...
Organized Crime and Corruption Reporting Project

Singapore Police Probe 231 Suspected Scam Mules

Singapore police are investigating 231 people suspected of acting as scammers or money mules in more than 721 fraud cases ...
Organized Crime and Corruption Reporting Project

Malaysia’s Ex-Prime Minister Charged Over Failure to Declare Assets

A Malaysian court charged former Prime Minister Ismail Sabri Yaakob on Thursday with failing to disclose his assets to the ...
OCCRP

OCCRP Denounces Police Search of Solomon Islands Reporter

Officers told Gina Maka’a, a reporter for OCCRP member center In-depth Solomons, her questioning was aimed at uncovering the source behind a report published last year. The search also comes after IDS ...