Daily

Kyrgyzstan Arrests Former PM for Environmental Graft

Authorities in Kyrgyzstan have detained former Prime Minister Mukhammedkalyi Abylgaziev over allegations of corruption and profiteering relating to gold-mining operations in the Issyk-Kul region, including an environmentally-protected area.

Equatoguinean Reporter Threatened over OCCRP Investigation

Equatoguinean journalist and OCCRP contributor Delfin Mochache Massoko has received a series of threats after recently publishing an investigation exposing that his country’s oil minister allegedly siphoned off millions of euros of state money from a construction project. 

Belgian, Dutch Police Raid Illegal Tobacco Factories

Authorities seized 186 tonnes of cut tobacco and nearly 14 million cigarettes in raids on several illicit cigarette factories in Belgium and the Netherlands, Europol said on Tuesday. The cigarettes are believed to have been destined for the U.K. market.

UN Report Accuses Yemen’s Warring Sides of Corruption

Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the pockets of their warlords, abusing foreign aid as well as tax and customs revenues, U.N. sanction monitors found.