NEW: Court files allege that PNG meth "black flight" accused Mei Lin ordered payment of $A10,000 to account in name of former PNG migration chief Stanis Hulahau for co-accused's visa occrp.org/en/daily/18483…

Drug lords. Notorious politicians. Terrorism financiers. In the gleaming cityscape of Dubai, some of the world’s wealthy + most wanted have taken advantage of secrecy, lax regulations & a hot property market. Who are they? Come see. Welcome to #DubaiUnlocked.

The secret life of a Myanmar arms dealer in Dubai Western sanctions and domestic laws against dual citizenship haven’t stopped military supplier Naing Htut Aung from securing a Grenadian passport and using it to invest his riches abroad. #DubaiUnlocked frontiermyanmar.net/en/the-secret-…

On the run from Chinese police, Su Jianfeng didn't hide ... he headed to Dubai to set-up a real estate firm. It boomed, as crime gangs running Asia's scam and illegal gambling industries laundered funds in the glitzy emirate. occrp.org/en/dubai-unloc… via @occrp w/ The Straits Times

Police seize $530m in cash, assets from 2 men ST identified as being linked to money laundering case | The Straits Times straitstimes.com/singapore/cour…

The danger of AI in war: it doesn’t care about self-preservation | Nishank Motwani | aspistrategist.org.au/the-danger-of-… via @aspi_org

Ly Yong Phat, a Cambodian senator and tycoon, had business ties with alleged Chinese gangsters involved with scam farms and large-scale money laundering. ⁦Organized Crime and Corruption Reporting Project⁩ occrp.org/en/news/sancti…

‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder occrp.org/en/investigati… via Organized Crime and Corruption Reporting Project

Criminals May Benefit As Cambodia Hides New Citizenship Data | OCCRP occrp.org/en/news/crimin…

Another outrageous assault on #freespeech #journalism, with an especially absurd justification from #Cambodia authorities--"inciting confusion." nytimes.com/2024/10/01/wor… Phil Robertson LICADHO | លីកាដូ

"A clear attempt to intimidate and silence." Outrage as Cambodian Journalist Charged For Social Media Posts occrp.org/en/news/outrag… via Organized Crime and Corruption Reporting Project

Great thread on @occrp and The 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.

Alleged Hong Kong Crypto Swindler Tied to Singapore Money Laundering Syndicate occrp.org/en/scoop/alleg… via Organized Crime and Corruption Reporting Project

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

Klarifikasi Organized Crime and Corruption Reporting Project 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/announcemen…

The man alleged to be the "boss" behind disgraced Philippines mayor Alice Guo picked up a passport in Cyprus' notorious "golden passports" scheme. Rappler Organized Crime and Corruption Reporting Project rappler.com/newsbreak/inve…

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?

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/investigati… via Organized Crime and Corruption Reporting Project

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."