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Organized Crime and Corruption Reporting Project
@OCCRP
21h
South Africa Arrests Suspect in $37M Hospital Corruption Case
South Africa Arrests Suspect in $37M Hospital Corruption Case
From occrp.org
Organized Crime and Corruption Reporting Project
@OCCRP
Aug 28
JUST OUT: 🔴 A Free Kidney Transplant and a $160 Billion Pacific Mining Deal Read more in OCCRP Weekly, our flagship email newsletter on the latest in organized crime and corruption: eepurl.com/WbkcOTtKc7 Subscribe: eepurl.com/dv_Lov
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Organized Crime and Corruption Reporting Project
@OCCRP
Aug 28
Lawyer for Sebastián Marset claims the U.S. cannot prosecute him based on a single wire transfer that routed through a server in Virginia.
Alleged Narco-Terrorist Moves to Toss U.S. Indictment on Jurisdictional Grounds
From occrp.org
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Organized Crime and Corruption Reporting Project
@OCCRP
Aug 28
A foiled napalm attack on a Ukrainian drone manufacturer in eastern Slovakia has exposed a hired sabotage plot that security officials say fits a broader pattern of hybrid warfare targeting Kyiv's defense supply chain across Europe.
Slovak Police Foil Possible Napalm Attack on Factory Producing Drones for Ukraine
From occrp.org
Organized Crime and Corruption Reporting Project
@OCCRP
Aug 27
Singapore Police Probe 231 Suspected Scam Mules
Singapore Police Probe 231 Suspected Scam Mules
From occrp.org
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