U.S. Toxicology Lab to Pay $27M to Settle Kickback Allegations
An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s federal health...
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South African Officials Punished for Delaying Report on Killer’s Escape
Following a damning report by the South African Office of the Public Protector, authorities have reassigned two officials...
Four Arrested as Europol Moves Against Ransomware Group
The European crime agency announced the arrest of four suspects and the seizure of infrastructure linked to the ransomware...
Australian Police Seize $6.4m from Alleged owner of Encrypted Platform
The Australian Federal Police (AFP) announced they had seized AUD 9.3 million (US$6.36 million) in cryptocurrency as part of...
Mistaken Birthdate Could Allow Top Russian Spy To Slip Past Sanctions
The second-in-command of Russia’s security intelligence agency may be slipping through cracks in the European Union’s...
Exiled Azerbaijani Activist Dies Following Brutal Attack
A well-known Azerbaijani opposition figure living in exile in France died on Monday after being brutally beaten and stabbed...
Nigeria Arrests 13 University Students for Internet Fraud
Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto,...
Outrage as Cambodian Journalist Charged For Social Media Posts
A renowned Cambodian investigative journalist, Mech Dara, was on Tuesday charged with incitement to provoke “serious social...
Criminals May Benefit As Cambodia Hides New Citizenship Data
Cambodia has begun hiding the identities of foreigners purchasing passports through a citizenship investment program – a...
Nigerian Kingpin Arrested for Smuggling Cocaine Again
Nigerian authorities have rearrested a 48-year-old man, described as an “unrepentant kingpin,” for allegedly trafficking...
Sanctioned Cambodian Senator Had Links to Alleged Chinese Crime Figures
A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...
Prosecutor Demands Six Years In Prison For Jailed Kyrgyz Investigative Journalists
Amid a crackdown on free expression, journalists from OCCRP’s local partner Temirov Live are confronted with the prospect of...
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