Organized Crime and Corruption Reporting Project | OCCRP
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US: Two More Plead Guilty in $250 Mn Feeding Our Future Fraud …
1 天前 · Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed hungry children during the Covid-19 pandemic. Two more defendants in the 2022 Feeding Our Future Fraud Scheme pleaded guilty Monday, capping off yet another case related to ...
About Us - OCCRP
Investigations. We work for the public. We report on topics that few other news organizations are covering in depth, including how crime and corruption are fueling the crises of our time: war, climate change, inequality, and threats to democracy.
Organized Crime and Corruption Reporting | OCCRP
2022年11月17日 · We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we …
Ukrainian Police Bust Amphetamine Cartel | OCCRP
1 天前 · Ukrainian police have dismantled a large-scale drug production network that manufactured and distributed over 60 kilograms of amphetamine across the country each month, authorities announced. The operation led to the arrest of 11 individuals, while 16 additional suspects were formally notified of charges against them.
About Us - OCCRP
2007年8月24日 · Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism.From a modest beginning in Eastern Europe with a handful of partners, OCCRP has grown into a worldwide powerhouse, shaping the industry while upholding the highest standards for …
All Investigations - OCCRP
2024年11月27日 · We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we …
Organized Crime - OCCRP
2024年12月13日 · We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we …
Corruption - OCCRP
2025年1月13日 · We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we …
OCCRP Annual Report 2023
Chinese ‘Miracle Water’ Grifters Infiltrated the UN and Bribed Politicians to Build Pacific Dream City. Chinese-born Cary Yan and Gina Zhou were sentenced by a U.S. court in early 2023 over a plot to bribe Marshall Islands politicians and create an autonomous zone near an important U.S. military facility in the Pacific.