occrp.orgadded August 2026
OCCRP11 Aug 2026
Reported by A Lebanese judge has issued new charges against former central bank governor Riad Salame and a former commercial banker over allegations of financial crimes, including embezzlement...
OCCRPby OCCRP11 Aug 2026
Algerian authorities have arrested an alleged leader of the ‘DZ Mafia,’ an organized crime syndicate linked to a wave of drug violence in France.
OCCRPby Also published by our partner Shteg org Albania; In Albanian11 Aug 2026
Reported by Last September, Albania made headlines around the world when it introduced the world’s first-ever “AI minister.” Diella, which means “Sun” in Albanian, was a chatbot that had been...
OCCRP10 Aug 2026
Reported by Alleged Irish crime boss Daniel Kinahan was extradited from the United Arab Emirates to Ireland on Sunday and charged with directing the activities of a criminal organization.
OCCRPby Also published by our partner The Straits Times Singapore; In English7 Aug 2026
Reported by An individual identified as “Co-Conspirator-2” in a U.S. grand jury indictment allegedly acted as an “enforcer” for the Prince Group by fending off police crackdowns on the sprawling...
OCCRP6 Aug 2026
Reported by A U.S. federal grand jury has indicted the founder and sole owner of crypto startup Few and Far, on securities and wire fraud charges over an alleged scheme to divert millions of...
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