Investigation
730
Israel ignored warnings from Ukraine about Iranian drones and declined offers of assistance
No army in the world has more experience combatting Iranian drones than that of Ukraine, which has been dealing with them for over two years.
887
Poland’s former ruling party, Law and Justice (PiS), is facing accusations of having connections to the Kremlin
Poland has launched a government commission to investigate Russian influence in the country.
970
North Korea: How Pyongyang has leveraged its "friendship" with Moscow for decades
Vladimir Putin’s visit to North Korea resulted in the signing of a strategic partnership treaty, along with joint statements about fighting “the United States’ aggressive colonial aspirations.”
886
Journalists’ investigation prompts tougher UK party funding laws
British transparency campaigners and opposition politicians have called for the next government to tighten political party financing laws following an OCCRP investigation that raised questions about the origins of a 2020 donation to the ruling Conservative Party.
667
UK Tories received donation from company linked to Conservative baroness’s scandal-hit husband
Britain’s Conservative Party received a £50,000 (around $64,500) donation in 2020 from a small accounting firm that reporters have linked to Doug Barrowman, a high-profile businessman whose wife is a Conservative member of the House of Lords.
740
A roadmap without a road: Why the "Biden Deal" for Gaza fell through
Israeli Prime Minister Benjamin Netanyahu has dissolved the war cabinet he formed following the Hamas terrorist attack of October 7.
678
Heiskanen revealed as Lebedev: the fake Finn serving Russian propaganda
Since the start of Russia’s full-scale invasion of Ukraine, an “independent Finnish journalist” named “Kosti Heiskanen” has frequently appeared on Russian propaganda broadcasts.
716
The trucks of death in the Agri-Food Giant
With government complacency, agricultural production companies with million-dollar profits use second-hand vehicles, or vehicles with expired permits, to transport their laborers to the work camps in Jalisco.
731
The invader’s European nest: the family of a Russian aircraft and drone developer owns property in France and the UK
Villas, luxury clothes, business in Europe… The Russian businessmen who financed the invasion of Ukraine do not want their children and grandchildren to live in their homeland, so they easily send them to “decaying Europe”.
958
Emails reveal how millions flowed to ‘political consultants’ in Malta hospital corruption case
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees to former Maltese Prime Minister Joseph Muscat, who is now on trial for corruption.
818
Shifting the balance: F-16s could challenge Russia’s supremacy in electronic warfare
In the coming months, Kyiv is expected to receive several dozen F-16 fighter jets from its Western allies, which it will be able to use to strike military targets inside Russia.
622
Kidnapped, abused, and humiliated – the Ukrainian children taken by Russia
In a special investigation, Tom Watling tells the story of five teenagers who were taken into Russia or Russian-occupied territory before eventually being rescued. Many others are still believed to be trapped
643
Venezuelan involvement in BES/Venezuela case revealed: father and son Rafael Cure play key roles
The investigation by the Portuguese prosecutor’s office into the so-called BES / Venezuela case concluded last year and produced only some accusations against former directors of the bank that collapsed in 2014.
1032
’The cocaine superhighway’: the trail of death and destruction from South America to Europe
A sign on the doorway said “For rent” and the house’s lights were out. But the assault team were convinced a group of armed gang members lurked inside and they were determined to smoke them out.
931
The "Immortal Dreamer": Putin’s family continues to buy yachts and private jet spare parts in the West despite sanctions
Despite a ban on the sale of yachts to Russia, a luxury French-made sailing boat, the Immortal Dreamer, was recently purchased by a firm linked to Mikhail Shelomov, Vladimir Putin’s nephew.
843
Old cars, immigrants and war – how EU related misinformation is spread in the Baltics?
If you wish to discredit the EU in the Baltic states, spread green lies and half-truths – for example, that the EU will immediately force everyone to drive electric cars, stop old cars from being repaired and ban heating with firewood.
750
Revealed: drug cartels exploiting migrant children as foot soldiers in Europe’s booming cocaine trade
Guardian investigation shows white powder trail linking hundreds of vulnerable African minors with ruthless gangs
853
Deals that helped tycoon Steinmetz combat bribery fallout
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African president.
880
CNN documentary: “Most disruptive” Latin American gang has reached the US
A violent gang that most likely originated in a Venezuelan prison in 2012 has, in just over a decade, grown into Latin America’s “most disruptive” criminal group and is spreading like cancer throughout the continent.
913
Beny Steinmetz: Scion of diamond royalty, now at bay over bribery charges
Beny Steinmetz likes to do things his own way.
843
Life after deaths: How nations reconcile following bloody conflicts
With a “peace summit” set to take place in Switzerland later this June, speculation is again rampant regarding the potential for ending Russia’s ongoing invasion of Ukraine via some form of diplomatic solution.
904
Grain stealing quotas: The Russian scheme to export Ukraine’s crops and the hidden ties to Putin’s Palace
Agricultural products from the occupied territories can be exported at a reduced price with the permission of the Russian administration.
932
A pen pal in Moscow: Moldovan Chief of General Staff passed secret information to his GRU handlers
The Insider has accessed Telegram correspondence between former Chief of the Moldovan General Staff Igor Gorgan and his GRU handler, Russian Colonel Alexei Makarov.
940
Exploring the finances of the ISIS, Hamas, and Hezbollah terrorist empires
In May, a Russian programmer was sentenced to more than 5 years in prison in the Netherlands for creating the crypto mixer Tornado Cash.
812
The always insufficient balance of Nodus Bank
A recently released judicial document recounts the series of misdeeds that two Venezuelans allegedly committed in the administration of that bank in Puerto Rico, which when it collapsed left debts still unpaid for 3,500 savers.
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