Foreign scammers arrested in Timor-Leste are returning to their illicit activities after being convicted in local courts and paying modest fines, occrp.org/en/news/scammers-t…
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UK Freezes $30 million in London Properties Owned by a Man Under Investigation in Singapore Money Laundering Case occrp.org/en/news/uk-freezes… via @OCCRP
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An agency linked to China's central bank has secretly bought up a swathe of assets in Europe, a major investigation led by @occrp has found. #OpenLux
occrp.org/en/investigation/a…
Cambodia-based conglomerate with links to government has ties to organised crime - drugs, scams, online casinos occrp.org/en/investigation/t…
The son of Aung San Suu Kyi says he has heard from his mother only once - via letter two years ago - since she was imprisoned.
“We have no idea what condition she’s in."
AFP | Myanmar’s deposed democratic leader Daw Aung San Suu Kyi marked her 80th birthday in junta detention on Thursday, serving a raft of sentences set to last the rest of her life.
#WhatsHappeninglnMyanmar
Read here: frontiermyanmar.net/en/aung-…
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Russian company which controls Telegram's networking equipment has links to FSB, computing center that helped plan Ukraine invasion, OCCRP reveals.
Telegram, the FSB, and the Man in the Middle occrp.org/en/investigation/t… via @OCCRP
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Tom Allard retweeted
The Trump administration just announced a 49% tariff on goods imported from Cambodia. At roughly $9 billion, the US accounts for close to half Cambodia’s exports, so this’ll be a serious blow to what’s left of the country’s already sputtering legitimate economy. And to what end?
The man alleged to be the "boss" behind disgraced Philippines mayor Alice Guo picked up a passport in Cyprus' notorious "golden passports" scheme. @rapplerdotcom @OCCRP
rappler.com/newsbreak/invest…
Tom Allard retweeted
Klarifikasi @OCCRP soal nominasi Jokowi ke Person of the Year in Crime and Corruption.
Jokowi dinominasikan secara online oleh netizen dgn suara yg banyak, bersama tokoh2 lainnya seperti Presiden Kenya Ruto.
Namun “pemenang” orang lain: Bashar Al-Assad
occrp.org/en/announcement/be…
Tom Allard retweeted
A prominent Cambodia environmentalist is arrested while investigating illegal logging
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Ouch Leng, who was awarded a 2016 Goldman Environmental Prize for his activism, was arrested Saturday in northeastern Stung Treng province, the rights group Licadho said in a statement.
👉 apnews.com/article/cambodia-…
Mech Dara's social media posts that bothered Cambodian authorities were innocuous and/or already posted and shared by others. Mech Dara has apologised. Drop the charges and release him now.
#freemechdara
Journalist Mech Dara Apologizes to Government, Asks For Incitement Case to Be Dropped
cambojanews.com/journalist-m…
Alleged Hong Kong Crypto Swindler Tied to Singapore Money Laundering Syndicate occrp.org/en/scoop/alleged-h… via @OCCRP
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Great thread on @occrp and @straits_times
reports on Cambodian govt putting a cloak of secrecy over its pay-for-citizenship scheme. The move is a boon for the billion-dollar crime gangs who exploit it.
Officials from @MOICambodia are "outraged" by very straightforward and rather under-stated reporting by @straits_times @OCCRP where I and @Jason_Tower79 respectively were quoted.
A short 🧵on the "scandalous" report which "contravenes international law" and why it matters.
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"A clear attempt to intimidate and silence." Outrage as Cambodian Journalist Charged For Social Media Posts occrp.org/en/news/outrage-as… via @OCCRP
Tom Allard retweeted
Another outrageous assault on #freespeech #journalism, with an especially absurd justification from #Cambodia authorities--"inciting confusion." nytimes.com/2024/10/01/world… @Reaproy @licadho
Criminals May Benefit As Cambodia Hides New Citizenship Data | OCCRP occrp.org/en/news/criminals-…
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‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder occrp.org/en/investigation/m… via @OCCRP
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Ly Yong Phat, a Cambodian senator and tycoon, had business ties with alleged Chinese gangsters involved with scam farms and large-scale money laundering. @OCCRP occrp.org/en/news/sanctioned…
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The danger of AI in war: it doesn’t care about self-preservation | Nishank Motwani | aspistrategist.org.au/the-da… via @aspi_org
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