You Searched For "organised crime and corruption reporting project" and got 20 results
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2 mins read
Hindenburg 2.0: OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock
Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauriti…
PTI
2 mins read
Fear of AI threats could propel cybersecurity into becoming a $290 billion industry by 2027, as per reports
AI-tech, despite being in somewhat of a nascent stage, is already being leveraged to uncover major …
2 mins read
Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'
Months after a US short seller shook markets with a damning report on the Adani group, the Organise…
PTI
3 mins read
These palaces, wineries, and villas are all part of a $4.5 billion network of assets linked to Putin, report suggests
A vast network of seemingly unconnected luxury assets linked to Putin all have a single email domai…
Mia Jankowicz
16 mins read
When elite cops go rogue: So-called "elite" anti-crime units like the one that killed Tyre Nichols have a nationwide legacy of killings, kidnappings, abuse, and corruption. So why do cities keep using them?
The death of Tyre Nichols at the hands of Memphis police's Scorpion unit has renewed scrutiny on ot…
Katherine Long,Jack Newsham
2 mins read
Dubai and UAE should be blacklisted and face sanctions for sheltering oligarchs and 'dirty money', activists say: report
Sanctioned oligarchs have moved private jets and superyachts to the safety of the UAE, which is not…
Jyoti Mann
2 mins read
Malaysia's former prime minister is appealing his conviction for his involvement in the 1MDB financial scandal
Razak claims he was "misled" by his 1MDB partner Jho Low.
Julie Gerstein
2 mins read
Leaked documents indicate over 300 members of far-right paramilitary Oath Keepers may be current or former DHS employees, Project on Government Oversight reports
The revelation comes weeks after the paramilitary group's founder, Stewart Rhodes, was convicted of…
Charles R. Davis
3 mins read
Hamas militants were high on 'poor man's cocaine' during the October 7 terrorist attacks, report says
According to the American Chemical Society, militant groups use the Captagon to increase "aggressiv…
Nathan Rennolds
5 mins read
Adani stocks under pressure after OCCRP report; group calls it ‘recycled allegations’
All the nine Adani group stocks opened in the red in the early morning trade on Thursday after Gero…
7 mins read
The 'Thin Blue Line': How a simple phrase became a controversial symbol of the police
Here's how the black, white, and blue American flag - inspired by the phrase "thin blue line" - cam…
Lauren Frias
3 mins read
No Hindenburg effect: Adani Group stocks recover after OCCRP reports, mcap hits Rs 11 trillion
The recent report released by the Organized Crime and Corruption Reporting Project has not dented t…
2 mins read
Ex-Goldman Sachs banker convicted on bribery and money laundering charges over role in $4.5 billion 1MDB fraud plot
Roger Ng, 49, was head of investment banking in Malaysia. He was found guilty on all three counts r…
Sam Tabahriti
2 mins read
Roman Abramovich transferred superyachts and private jets worth $4 billion to his children just before the Ukraine invasion, report says
The oligarch's assets, including the $700 million Eclipse superyacht, were transferred shortly befo…
Jyoti Mann
15 mins read
A reporter working on corruption stories in Slovakia was murdered - here is is last story
"He said Antonino Vadala advised him to transfer the apartments to AV - REAL via GENNA Ltd. because…
Jan Kuciak
7 mins read
Casinos made Macau one of the wealthiest places in the world — but they also brought heightened inequality and crime. Now, China is cracking down.
Macau's gaming liberalization in 2002 was meant to make the city a world center for tourism. That d…
Raini Hamdi
2 mins read
FBI is investigating a Ukrainian woman who posed as a Rothschild heiress and wandered about Mar-a-Lago with Trump: report
Inna Yashchyshyn entered Mar-a-Lago under the false name of "Anna de Rothschild" and is under FBI i…
Mia Jankowicz
2 mins read
French authorities froze the ownership of 2 helicopters linked to Russian oligarch Alisher Usmanov, report says
Two helicopters linked to Alisher Usmanov were seized by French authorities, according to Forbes. T…
Gabrielle Bienasz
3 mins read
The longest-serving prisoner for marijuana offenses in the US who has spent 32 years in a Florida prison set to be freed
Richard DeLisi, 71, will be released from the South Bay Correctional Facility. He was originally se…
Naina Bhardwaj
3 mins read
UK lawmakers are calling for a London crackdown on 'Russian corruption' in the interests of national security
The Russian Embassy in London told Business Insider: "We intend to study the report... What matters…