Organized Crime and Corruption Reporting Project | OCCRP
WEBRomanian Political Strategist In Business With Apparent Russian War Propagandist. Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in September to run for president …
U.S. Toxicology Lab to Pay $27M to Settle Kickback Allegations
WEB1 day ago · An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s federal health insurance program with unnecessary urine drug tests. Precision Diagnostics, a toxicology company that conducts laboratory urine drug testing nationwide, allegedly had physicians order excessive urine drug tests from 2013 ...
All Investigations - OCCRP
WEBSep 24, 2024 · Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department. As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest... Corruption. Justice System. Russian Federation.
About Us - OCCRP
WEBOCCRP is also a media development platform that advances investigative reporting worldwide. 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 ...
All News - OCCRP
WEB3 days ago · Forex Fraudster Ordered to Pay US$36 Million Penalty. A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme,... Cybercrime. United States. September 25th, 2024.
About Us | OCCRP
WEBAug 24, 2007 · OCCRP is also a media development platform that advances investigative reporting worldwide. 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 …
Australian Police Seize $6.4m from Alleged owner of Encrypted …
WEB2 days ago · The Australian Federal Police (AFP) announced they had seized AUD 9.3 million (US$6.36 million) in cryptocurrency as part of an operation targeting the assets of the alleged mastermind behind Ghost, an encrypted communication platform used by organized crime groups around the world to coordinate their illegal activities.
U.S. Calls for Increased Support for OCCRP's Global Anti …
WEBThe Organized Crime and Corruption Reporting Project (OCCRP) welcomes U.S. Secretary of State Antony Blinken’s call today for increased global support for the Global Anti-Corruption Consortium (GACC). The GACC brings together investigative journalism and civil society advocacy to create greater impact in the fight against corruption. Led by ...
Four Arrested as Europol Moves Against Ransomware Group
WEB2 days ago · The European crime agency announced the arrest of four suspects and the seizure of infrastructure linked to the ransomware group LockBit in an operation involving 12 countries. French officials arrested one person, British law enforcement arrested two, while Spanish authorities apprehended another suspect and seized servers critical to the ...
United States - OCCRP
WEBSep 23, 2024 · Texas Smuggling Kingpin Sentenced to 40 Years Jail. A U.S. federal court on Wednesday sentenced a Mexican national to 40 years in prison for his role in a human... August 16th, 2024.