Following OCCRP's investigation in Europe's largest alumina refinery, members of the European Parliament are calling for the closure of loopholes enabling the supply of the material to sanctioned Russian weapons manufacturers.
A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the latest in an increasing number of state seizures since the Kremlin’s 2022 full-scale invasion of Ukraine.
An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to hold licenses elsewhere. Now, reporters have discovered four more doctors who were sanctioned in France and practiced in Belgium.
London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories and dismantle trafficking networks allegedly used to prop of the country's military capacity.
The Hong Kong Justice Department requested a “restraint order” on alleged Prince Group associates and companies. The U.S. and U.K. have sanctioned the Cambodian conglomerate amid allegations of cyberfraud.
Authorities have shut down an alleged major scam operation in Albania. But criminal networks are adept at moving operations, experts warn.
OCCRP’s Russian partner, Important Stories, obtained a report by an EU intelligence agency that describes extreme new security measures, rising tension among security services, and fears of assassination by drone.
Former security chief Kamchybek Tashiev is accused of plotting a violent power grab, marking a stunning collapse of his decade-long political alliance with President Sadyr Japarov.
Following the EU's latest round of sanctions against Kyrgyzstan, international watchdogs are urging the bloc to broaden its restrictions to include all high-priority items that lack a proven domestic market in the Central Asian nation, alleging they fuel Russia's war effort.
Nepal’s Revenue Investigation Department filed money laundering charges Wednesday against the former executive director of the state-owned Security Printing Centre and his wife, seeking to recover more than 689 million Nepalese rupees (about $4.5 million). Authorities filed the charge sheet…