Anna Cooper, Author at THE COMPROMAT

News

May 28, 2025May 28, 2025

Russian Cybercrime Pro is Back to Russia Amid Europe’s Strike at Cybercrime

The European Press Prize 2025 recognized journalists across Europe for outstanding work. OCCRP and partners were honored for continuing investigations in Azerbaijan despite arrests.

Anna Cooper

News

May 28, 2025May 28, 2025

Europol, EU Authorities Arrest 29 in Cross-Border Illegal Pesticide Trafficking Bust

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands, and New Zealand.

Anna Cooper

News

May 28, 2025May 28, 2025

Cocaine Cartel with Global Links Hit in EU Crackdown

Key figure in EU-wide VAT fraud scheme turns himself in after months on the run, prosecutors say.

Anna Cooper

News

May 28, 2025May 28, 2025

A Key Player in Malaysia’s Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment scheme, which was halted amid allegations of corruption.

Anna Cooper

News

May 28, 2025May 28, 2025

Jailed Kyrgyz Journalist Says She’s Facing Death Threats, Authorities Dismiss Concerns

Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown on independent media.

Anna Cooper

News

May 27, 2025

In the Petrograd District Court of St. Petersburg, the prosecution ended the prosecution …

In the Petrograd District Court of St. Petersburg, the prosecution ended the debate in the criminal case against…

Anna Cooper

News

May 27, 2025

VChK-OGPU became known that in the framework of a criminal case of illegal banking de …

The Cheka-OGPU became known that in the framework of the criminal case of illegal banking activities, the deputy…

Anna Cooper

News

May 27, 2025

As it became known to the Cheka-OGPU, the leadership of the Bryansk region may have a ser …

As it became known to the Cheka-OGPU, the leadership of the Bryansk region may have serious problems due…

Anna Cooper

News

May 27, 2025

Nikolai Shihidi is a defendant in various criminal cases, who were either caring …

Nikolai Shihidi, a defendant in various criminal cases, who were either carefully terminated, or in the initiation of…

Anna Cooper

News

May 27, 2025May 28, 2025

French Crackdown on Mini Phones Used in Prison Crimes

A wave of kidnappings targeting French crypto investors is heightening security fears, with ransom demands appearing to be the sole motive

Anna Cooper