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Hugo Chávez’s Nurse Stashed Gold Bars in a Secret Vault in Europe, Investigators Allege.
28 days ago by HibikiBlack to /s/vzla from occrp.org
The Case of the Missing $1.4 Billion: How Hugo Chávez’s Handshake Deals With Belarus Left Venezuela A Legacy of Wasted Public Funds.
5 months ago by HibikiBlack to /s/vzla from occrp.org
An Addictive War: How Cartel Bosses are Playing the U.S. Justice System. Bringing drug kingpins to face justice in the U.S. has long been seen as a key part of Washington’s anti-cartel arsenal.
1 year ago by Budget-song-budget to /s/WayOfTheBern from occrp.org
Trail of Venezuela’s Stolen Billions Leads to Caribbean Luxury Properties.
1 year ago by HibikiBlack to /s/vzla from occrp.org
‘They Are Finishing the Trees’: Chinese Companies and Namibian Elites Make Millions Illegally Logging the Last Rosewoods - OCCRP
2 years ago by Sw0rdofDam0cles to /s/Africa from occrp.org
OCCRP ID provides a Worldwide Company Database - an ever-expanding list of databases containing information on companies from all over the world, from official sources such as state corporate registries and land records to commercial databases of companies.
3 years ago by [deleted] to /s/Internet from id.occrp.org
US offers $5 million for help in arresting Venezuelan chief justice.
3 years ago by HibikiBlack to /s/WorldNews from occrp.org
228 Arrested in Global Crackdown on Money Laundering: Europol
3 years ago by TheWebOfSlime to /s/news from occrp.org