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Interpol Crackdown on Migrant Smuggling Nets 262 Arrests
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Former American, French, and Spanish intelligence officers, nearly a dozen far-right German politicians, and academics from around the globe: These are some of the hundreds of personalities who have been interviewed and featured on websites associated with the “Doppelgänger” campaign.
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OCCRP and Ukrainian partners KibOrg, Channel 24, Suspilne, and the @KyivIndependent have won the Marco Luchetta International Journalism Award in the international press category.
The joint investigation exposes how a Russian state-funded journalism program trains Ukrainian teenagers living under occupation to produce propaganda supporting Moscow’s invasion of their country:
occrp.org/en/investigation/h…
Prosecutors dropped the most severe charges against Veselin Milić, who remains a top police official despite his alleged ties to the gruesome killing.
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Police arrested multiple suspects Monday in an alleged visa fraud operation, with local media and politicians quickly linking the sweep to Áron Orbán.
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Former Paraguayan President Santiago Peña has been removed from office and arrested. Among other allegations, he is accused of trying to protect a digital bank he formerly held ownership in. Authorities this week ordered it into insolvency, leaving millions of citizens without access to their accounts.
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JUST OUT: 🔴 Sources say Trump Jr. discussed deals with Kremlin-linked businessman
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Ukraine Uncovers Crime Ring Allegedly Shielded by Officials
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A cybersecurity incident involving a refrigeration equipment provider altered temperature settings at three French Blood Establishment sites. The organization said its alarm systems prevented any damage to blood samples or products.
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Hackers infiltrated French bank Crédit Mutuel Arkéa through a third-party provider, allegedly stealing 118 million euros in a heist the bank says did not compromise client funds or data.
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Donald Trump Jr. and Umar Kremlev have been widely reported as friends, with the controversial businessman even paying for Trump Jr.’s wedding. But according to @istories_eng's sources, the two men sat down in Kazakhstan to talk business.
Read more: occrp.org/en/investigation/d…
Hussein Talib Abboud was ordered to repay $36 million in stolen state funds, delivering a stark warning to an energy sector long plagued by political patronage.
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The US Sentences Venezuelan to 12 Years for Laundering Over $1 Billion
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US Sentences Venezuelan National to 12 Years for Laundering Over $1 Billion
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Organized Crime and Corruption Reporting Project retweeted
NEW! by @RomanAnin of our partner @istories_eng:
Remember the Russian businessman who paid for Donald Trump Jr's island wedding? The two men are widely reported to be friends — but according to two independent sources, they have met in Kazakhstan to talk business. occrp.org/en/investigation/d…
Trump Jr. and Umar Kremlev have been widely reported as friends, with the controversial businessman even paying for Trump Jr.’s wedding. But according to two independent sources, the two men sat down in Kazakhstan to talk business.
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Authorities in Nepal charged former PM Madhav Kumar Nepal, ex-minister Minendra Rijal and 95 others of causing millions in losses through a 2009 land swap.
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DRC Orders Probe into Illegal Mining Following Major Copper and Cobalt Seizure
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A Belgrade court officially placed Alta Banka into bankruptcy, triggering state-backed payouts for depositors following the arrests of three bank officials for an alleged $427 million heist.
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