Twitter Turkish Cypriot police have arrested three university officials and a senior civil servant as part of a fake diploma and fraud investigation aimed at…
Posts published by “OCCRP”
Twitter A court in the Republic of Cyprus released Turkish Cypriot lawyer Akan Kürşat on bail after he pleaded not guilty on Friday to charges…
Twitter Fifteen people, including four deemed “high-value targets,” were apprehended in a Europol-coordinated operation aimed at dismantling a network orchestrating sham marriages to aid illicit…
Twitter The United States announced the disruption of a botnet made of hundreds of U.S.-based small office or home office (SOHO) routers that were hijacked…
Twitter German prosecutors brought bribery and corruption charges against four people on Monday, including two former lawmakers suspected of receiving bribes from Azerbaijan in exchange…
Twitter The European Centre for Press and Media Freedom (ECPMF) expressed dismay over reports indicating that Greek tax authorities have imposed an “exorbitant” fine on…
Twitter The U.S. Treasury Department on Monday imposed sanctions on two Afghan former lawmakers and 44 companies linked to them in connection to the alleged…
Twitter Lithuania’s interior minister announced on Wednesday her intention to initiate a legislative change allowing the country to revoke the citizenship of naturalized Lithuanians deemed…
Twitter Two children of Russian billionaire Roman Abramovich used Lithuanian passports to help take control of some of his wealth, which may have safeguarded it…
Twitter Italian and Spanish authorities have seized more than 260,000 liters of counterfeit extra virgin olive oil and arrested 11 individuals suspected of mixing high-quality…