Organized Crime and Corruption Reporting Project

Bosnian Police Intercept 96 Migrants, Identify Two Suspected Smugglers

The smuggling attempts were thwarted in two separate operations Wednesday in the town of Bistrica. During the afternoon, ...
Organized Crime and Corruption Reporting Project

Ukraine Presidential Chief Responds to Alleged Laundering Role

Kyrylo Budanov, the head of Ukraine’s Presidential Office, has responded for the first time to recordings that appear to ...
Organized Crime and Corruption Reporting Project

Ukraine Busts Crypto Fraud Network Targeting EU Victims

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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

Dutch Police Arrest 34 Following Drug-related Shootout

Dutch authorities arrested 34 people Wednesday at various locations across the country following a deadly shootout in a Dutch ...
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

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 ...
OCCRP

South Africa Arrests Suspect in $37M Hospital Corruption Case

South Africa’s Hawks arrested a 37-year-old man in an investigation into corruption, procurement fraud and money laundering involving 635 million rand ($37 million) at Tembisa Hospital. He was ...