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OCCRP
2 天
Frequently Asked Questions on OCCRP’s Funding and Editorial Policies
Where does OCCRP get its money? We are a donor-funded nonprofit organization. The breakdown of our donors changes every year, but in 2024 we received funding from six governmental donors, including ...
OCCRP
1 天
Former Landlord of Bankrupt Steward Health Care Drops U.S. Defamation Case
Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...
OCCRP
6 天
Luxury London Properties Linked to Family of Azerbaijan's President Are Hidden Behind an ...
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of ...
OCCRP
7 天
Two Years After Protest Crackdown, Tajikistan’s Journalists Have Gone Into Exile. Here ...
The repressive Central Asian nation has never been an easy place to be a journalist. But a notorious crackdown on peaceful ...
OCCRP
6 天
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 ...
OCCRP
5 天
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 ...
OCCRP
8 天
From Canada to Lagos: Police Disrupt Christmas Drug Haul Worth Millions
NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and "loud" ...
OCCRP
14 天
Georgia’s Security Service Alleges Foreign Plot Amid Anti-Government Protests
Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming ...
OCCRP
8 天
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 ...
OCCRP
12 天
Blood and Ore: Mexican Cartel Violence Silences Mine Opponents
The abduction of a Mexican community activist who campaigned against an iron ore mine owned by New York-listed Ternium has ...
OCCRP
12 天
Colombian National Pleads Guilty to Kidnapping U.S. Soldiers
Pedro Jose Silva Ochoa, a.k.a. “Tata”, 47, of Bogotá, and his accomplices kidnapped two U.S. soldiers who were on temporary ...
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