OCCRP1d
Belgian Money Laundering Investigation Overlaps With Ukraine War Profiteering Probe
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In ...
OCCRP1d
US and UK Sanction Georgian Officials Over Crackdown on Protesters
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and ...
OCCRP1d
EXCLUSIVE: Singapore Money Laundering Suspects Spent Lavishly on Dubai Real Estate
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...
OCCRP2d
EU to Investigate TikTok Over Romania’s Cancelled Presidential Elections
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024 ...
OCCRP2d
Kyrgyz Court Upholds Sentences for Journalists in Crackdown on Free Speech
A Kyrgyz court upheld prison and probation sentences for four Temirov Live journalists accused of “calling for mass unrest,” ...
OCCRP3d
Two Years After Protest Crackdown, Tajikistan’s Journalists Have Gone Into Exile. Here’s What’s Lost When Journalists Flee.
The repressive Central Asian nation has never been an easy place to be a journalist. But a notorious crackdown on peaceful ...
OCCRP3d
The Grandson of Tajikistan's President Bought a Dubai Apartment at Age 9. Where Did the Money Come From?
Leaked property records show Tajikistan’s political elite have a taste for luxury apartments in Dubai. One of them, the grandson of President Emomali Rahmon, snapped up a three-bedroom beachfront flat ...
OCCRP3d
Afghan National & Taliban Agent Sentenced to 30 Years for Narco-Terrorism
Haji Abdul Satar Abdul Manaf was found guilty of engaging in narco-terrorism on behalf of the Taliban. A United States court ...