Sep 1, 2023 · The OCCRP is a renowned global network of investigative journalists with a presence on six continents. Founded in 2006, its primary focus lies in exposing organized crime and corruption. The organization disseminates its findings through local media and its website, publishing stories in both English and Russian. Credit: OCCRP An Armenian man who was used as a proxy in the Troika Laundromat, uncovered by OCCRP in 2019. Though closely associated with the shady world of offshore finance, proxies do sometimes serve legitimate purposes, such as casting absentee votes on behalf of known shareholders or providing …But OCCRP reporters have found that the world’s cocaine industry — which produces close to 2,000 metric tons a year and makes tens of billions of dollars — has adapted better than many other legitimate businesses. The industry has benefited from huge stores of drugs warehoused before the pandemic and its …Mar 14, 2011 · One OCCRP project, The Big Bet, examines the criminal elements behind Eastern Europe’s thriving gambling industry. Linking investigative journalism centers virtually and physically in order to create collaborative, regionally significant content; Increasing the use of secure, shared communications systems and digital technology applications by OCCRP. 20 March 2017. DONATE. Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked – including who ended up with the $20.8 billion and how, despite warnings, banks failed for years to shut it …Co-founded by two high-school friends in 2010, NSO Group specialized in breaking into mobile phones from the very beginning. As the devices spread across the planet, governments eager to listen in came calling. The company grew into a major player in the spyware market, with dozens of clients, over 700 …In Short. OCCRP claims hidden Mauritius funds were used for investments in Adani Group's public traded shares. Adani Group has rejected the allegations, terming …18 July 2021. This May, three top OCCRP editors flew to Ankara to meet a woman they hadn’t seen in years. Khadija Ismayilova is Azerbaijan’s most renowned investigative journalist, a longtime colleague, and a close old friend: practically family. For her pioneering work, she had spent 18 months in prison and five more years …The OCCRP investigation reveals that people and companies connected to CNTC have delivered cigarettes to smugglers to be sold on the black market in Europe and Latin America. It’s a well-documented strategy that PMI used in Colombia in the 1990s, when its Marlboro cigarettes illegally flooded the market.The emails suggest his group paid politicians thousands of euros to put forward pro-Russian resolutions in European legislatures, a new investigation by Eesti Ekspress, in partnership with OCCRP, IrpiMedia, iStories, and Profil, has found. It also helped arrange for political figures from countries including Germany, …To the strains of a pop-rock cover band, contortionists and fire-dancers whirled under neon lights as young salespeople revelled in the spoils of a record-breaking year selling investments in cryptocurrencies and stocks. The firm’s management distributed cash, cars, and other prizes. One star salesman got a …OCCRP and its partners in several European countries decided to investigate. What reporters found does not explain precisely why Hansen filed his fateful lawsuit or whether he appreciated its far-reaching ramifications. (The businessman told OCCRP that he had only been trying to protect his own privacy …Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and …So we at the Organized Crime and Corruption Reporting Project (OCCRP) decided to find out what happened to that money. Along with media partners in 37 countries, we collected information from over 37,800 COVID-19 related tenders and contracts worth over 21 billion euros (U.S $24.9 billion), running from …It’s OCCRP’s “Person of the Year” award, which since 2012 has singled out those who do the most to wreak havoc around the world through organized crime and corruption. With this honor, OCCRP aims to promote accountability by shining a light on those judged to have done the most to bolster corruption and the political …Credit: Edin Pašović/OCCRP Starting in mid-2022, Ostec’s suppliers changed tactics and began using a “false transit” scheme to order goods from Kazakhstan, then route the shipments through Belarus. The letter does not explicitly indicate what the three shipments contained. But customs data confirms that the …A sizable chunk of Russia’s wealth has been siphoned offshore by corrupt politicians and well-connected businessmen. We wanted to know where it went — so we started hunting. OCCRP and its partners trawled land records, corporate registries, and offshore leaks to come up with this database of assets belonging to key figures …The Senator's Superyacht Spending Spree. Yacht Club Costa Smeralda is an invitation-only marina on the Italian island of Sardinia that caters to billionaires and their superyachts. Russian business tycoon Valentin Zavadnikov, an avid sailor and former senator from the southeastern Saratov region, has been a …Inside a Global Drug Collaboration. March 2020. April 2020. March 2022. Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo” Guzmán. Today, the reality is far more complex. With global cocaine demand surging, and markets growing fast in Asia, Africa, and …OCCRP is committed to ensuring our reporting is accurate and fair. If you have a correction on one of our stories or investigations, please use form below or send a email at [email protected] . Your nameOCCRP’s analysis shows that in Guatemala, all but two of the 217 coca plantations found between 2018 and the end of 2022 were in the sparsely populated northeast — specifically the Izabal region, long known as a base for local traffickers. Sometimes the illicit crops are introduced surreptitiously. Alan Ajiatas, …OCCRP and its partners followed dozens of shipments of phosphates from Syria to Europe, the Middle East, and North Africa between 2019 and 2022. Using port records, satellite images, and open-source materials, reporters mapped 15 voyages where ships started in the purpose-built phosphate berth in Tartous port …OCCRP Aleph. The global archive of research material for investigative reporting. 0m. Public entities. 0. Public datasets. 0. Countries & territories. Find leads for your story. Find …Director, Global Anti-Corruption Consortium. Alexandra Gillies is the director of the Global Anti-Corruption Consortium, a partnership between OCCRP and Transparency International that brings together investigative journalism and civil society advocacy to fight transnational corruption. Previously, she led anti …The leaked archive, which consists of over 50,000 documents and emails sent between 2013 and 2020, was obtained by IStories and OCCRP and shared with 15 other media outlets. The resulting investigative series, dubbed the Rotenberg Files, reveals how these enablers made it all possible. A central figure …OCCRP Aleph. The global archive of research material for investigative reporting. 0m. Public entities. 0. Public datasets. 0. Countries & territories. Find leads for your story. Find …An alleged Serbian drug lord with political ties, Rodoljub Radulović (a.k.a. Misha Banana) controlled two accounts at Credit Suisse, with one holding almost 3.4 million Swiss francs. Credit Suisse opened the accounts despite Radulović’s history of involvement in financial scams in the U.S. One account was …Feb 20, 2022 · Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the company’s money into shell companies. SuisseSecrets data reveals that the money was moved from an account at Credit Suisse — which should have noticed major red flags in the transactions, an expert said. The €400 million figure is the amount Malta’s opposition party claims the government paid an affiliate of Steward and another company over an eight-year period …Dec 28, 2014 · OCCRP is an investigative reporting platform for a worldwide network of independent media centers and journalists. Our 55+ local member centers enable us to follow the money across borders and expose crime and corruption wherever they occur. In the face of rising costs and growing threats to independent media, OCCRP provides our member centers ... OCCRP has reported on efforts by two of the company’s subsidiaries to siphon $1.7 billion from a major gas project and on apparent plots to enrich insiders, including Rovnag Abdullayev’s father-in-law. “SOCAR is the leading corrupt state company of Azerbaijan,” said Gubad Ibadoghlu, an Azerbaijani economist …OCCRP is committed to ensuring our reporting is accurate and fair. If you have a correction on one of our stories or investigations, please use form below or send a email at [email protected] . Your nameMar 24, 2020 · At the same time, existing corruption and criminality make it that much harder for governments to respond to the growing threat. OCCRP is watching them. This page will bring together our coverage of those who try to benefit from border closures, commodity shortages, delayed court proceedings, and other disruptions caused by this global pandemic. Cyprus Confidential. Credit: James O'Brien/OCCRP. Published: November 14, 2023. Poet Leonidas Malenis likened his native Cyprus to a “golden-green leaf thrown in the sea,” but in recent years the east Mediterranean island nation has earned a darker reputation. It has spent years courting Russian money …21 September 2020. Secret U.S. government documents reveal that JPMorgan Chase, HSBC, and other big banks have defied money-laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world. The …Jul 27, 2016 · Making a Killing. Published: July 27, 2016. Since the outbreak of war in Syria, weapons from Central and Eastern Europe have flooded the conflict zone through two distinct pipelines – one sponsored by Saudi Arabia and coordinated by the CIA, and the other funded and directed by the Pentagon. A series of investigations by the Balkan ... Key Findings. Two coal plants linked to a Bulgarian energy tycoon appear to have under-declared carbon dioxide emissions for the past three years, data analyzed by OCCRP shows. The two plants together may have avoided paying the EU between 26.6 million and 32.2 million euros. The suspect data was … It’s OCCRP’s “Person of the Year” award, which since 2012 has singled out those who do the most to wreak havoc around the world through organized crime and corruption. With this honor, OCCRP aims to promote accountability by shining a light on those judged to have done the most to bolster corruption and the political collusion that ... OCCRP's work is made possible through public and private funding from a range of institutions and the generosity of individual supporters. For more information on the guidelines governing our acceptance of and management of donations, please see our Gift and Donation Acceptance Policy.When OCCRP reporter went to the premises to submit an official information request, company employees locked the internal doors of the office. A businessman who asked to remain anonymous told OCCRP he used to make small transfers through Metastar for buying goods from abroad. He explained that the …Reporters from OCCRP and the BBC toured the high-risk area several times, riding in Jordanian military convoys in rare tours along a “buffer zone” with Syria — a smuggling region cordoned off with barbed wire, sand berms, and ditches. The desert road was freshly paved, allowing machine gun-mounted Jeeps to wind …Kazakh companies registered by Russians after the war are being used as intermediaries for these imports. One company called Aspan Arba, meaning “Sky Chariot,” imported drones and sent them to a Russian company called “Sky Mechanics,” which sold them to pro-war organizations. The two companies have …OCCRP's work is made possible through public and private funding from a range of institutions and the generosity of individual supporters. For more information on the guidelines governing our acceptance of and management of donations, please see our Gift and Donation Acceptance Policy.Dec 28, 2014 · OCCRP is an investigative reporting platform for a worldwide network of independent media centers and journalists. Our 55+ local member centers enable us to follow the money across borders and expose crime and corruption wherever they occur. In the face of rising costs and growing threats to independent media, OCCRP provides our member centers ... Based in the U.K., Daniel Balint-Kurti joined OCCRP in 2022 to lead our enterprise team. Previously, Daniel was head of investigations at Global Witness, where he led several high …OCCRP spoke with law enforcement and cybersecurity experts about how criminal groups are looking to supplement their income by heading online. 3 February 2021 Read the article No Transparency in Kyrgyzstan’s Coronavirus Spending. Kyrgyzstan has collected hundreds of millions of dollars to fight the …Credit: OCCRP An Armenian man who was used as a proxy in the Troika Laundromat, uncovered by OCCRP in 2019. Though closely associated with the shady world of offshore finance, proxies do sometimes serve legitimate purposes, such as casting absentee votes on behalf of known shareholders or providing … Insights and Trends in Global Crime and Corruption — OCCRP Founders Discuss 2023 and the Year Ahead. OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief Miranda Patrucic about new trends in the world of dark money, influence peddling, and global crime in a webinar on Thursday, December 7, 2023. OCCRP Aleph. The global archive of research material for investigative reporting. 0m. Public entities. 0. Public datasets. 0. Countries & territories. Find leads for your story. Find …In two separate investigations, OCCRP revealed how more than $20 billion was secretly taken out of Russia through a clever exploitation of the Moldovan legal system. 20 March 2017 Read the stories. The Proxy Platform. The first major offshore company network discovered by OCCRP. Many of the schemes and …18 July 2021. This May, three top OCCRP editors flew to Ankara to meet a woman they hadn’t seen in years. Khadija Ismayilova is Azerbaijan’s most renowned investigative journalist, a longtime colleague, and a close old friend: practically family. For her pioneering work, she had spent 18 months in prison and five more years …OCCRP's work is made possible through public and private funding from a range of institutions and the generosity of individual supporters. For more information on the guidelines governing our acceptance of and management of donations, please see our Gift and Donation Acceptance Policy.Like many Calabrian dialect words, “’Ndrangheta” is believed to stem from Greek, which is still spoken in pockets of southern Italy. It may be related to the term andragathía, which has been variably translated as referring to a society of men of “honor,” “heroism” or “manly virtue,” and is related to andrangathō, meaning ... Insights and Trends in Global Crime and Corruption — OCCRP Founders Discuss 2023 and the Year Ahead. OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief Miranda Patrucic about new trends in the world of dark money, influence peddling, and global crime in a webinar on Thursday, December 7, 2023. The OCCRP report claims that it unearthed at least 2 cases where 'mysterious' investors bought & sold Adani shares via offshore structures. In its report, it named two persons with long-terms ties with Adani family and how they 'colluded' in buying & selling Adani stocks through offshore structures and in turn raked in huge profits from ... About us. The Organized Crime and Corruption Reporting Project (OCCRP) is a nonprofit investigative news reporting platform for independent media outlets around the world, publishing more than 100 ... Insights and Trends in Global Crime and Corruption — OCCRP Founders Discuss 2023 and the Year Ahead. OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief Miranda Patrucic about new trends in the world of dark money, influence peddling, and global crime in a webinar on Thursday, December 7, 2023. When OCCRP reporter went to the premises to submit an official information request, company employees locked the internal doors of the office. A businessman who asked to remain anonymous told OCCRP he used to make small transfers through Metastar for buying goods from abroad. He explained that the … OCCRP Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... An OCCRP-Inside PNG investigation last month revealed how Lin had built a web of business ties with some of PNG’s most influential people. They include Moses Maladina, a former deputy prime minister who owns a company, Chatswood PNG, where Lin was previously employed and which has been a key contractor in …Odebrecht — now renamed Novonor — told OCCRP that it has filed an appeal over more than $45 million the company says it is owed by the Guatemalan government for the work done before the contract was terminated. Meanwhile, after years of work and hundreds of millions of dollars spent, the …OCCRP’s analysis of official data shows Vedanta was the top benefactor of a recent government push to boost domestic oil exploration, scooping up 62 of the 220 blocks put up for sale across the country between 2018 and 2022. But several of the projects, including the blocks in Rajasthan, had been held up by …By Lieth Carrillo. International media freedom watchdogs urged Serbian authorities to find and punish the perpetrators of attacks against journalists in the …OCCRP, the Centro Latinoamericano de Investigación Periodística (CLIP), Vorágine, and Cerosetenta / 070 gained early access to the data from two organizations, Distributed Denial of Secrets and Enlace Hacktivista. They then shared the leak with more than 40 other media outlets. Journalists from over 23 …OCCRP is a network of investigative journalists that exposes corruption and money laundering across the world. It partners with Transparency International to use its …Using leaked records and corporate filings, OCCRP reporters discovered that key early investments in the project came from two Russians linked to the infamous “Magnitsky Affair” tax fraud.The case was named after whistleblower Sergei Magnitsky, who died in prison after giving evidence about a scam in which …OCCRP has contributed to the seizure of more than $10 billion from criminals, bad corporations and corrupt politicians. But according to a January 2024 NASDAQ, in a …In Short. OCCRP claims hidden Mauritius funds were used for investments in Adani Group's public traded shares. Adani Group has rejected the allegations, terming …OCCRP’s analysis shows that in Guatemala, all but two of the 217 coca plantations found between 2018 and the end of 2022 were in the sparsely populated northeast — specifically the Izabal region, long known as a base for local traffickers. Sometimes the illicit crops are introduced surreptitiously. Alan Ajiatas, …The Golden Friends and Neighbors of Cypriot President Nicos Anastasiades. A villa purchased by Abdulrahman bin Khalid bin Mahfouz in Limassol, Cyprus. Credit: OCCRP. by OCCRP. 9 August 2021. Cyprus’s “golden passport” program is considered a corrupt free-for-all that gave kleptocrats, oligarchs, and …An investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), as reported in the Financial Times and The Guardian on August 31, …OCCRP obtained additional information about the deal from emails leaked from the Kyiv office of DLA Piper. The unsigned draft agreement detailed a plan in which three offshore firms — British Virgin Islands-registered Skyrizon Aircraft Holdings, and Cyprus-registered Reckoner Investment and Argio Investment — …A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as the OCCRP 2019 Person of the Year in Organized Crime and Corruption. Under Muscat’s leadership, criminality and corruption have …May 8, 2022 · Now, for the first time, a joint investigation by OCCRP, El Periódico, Bellingcat, IRPI, Il Fatto Quotidiano, and iStories reveals key new details about that offer, how it was made — and by whom. As it turns out, Puigdemont met with men who presented themselves as envoys of the Russian government in the Casa dels Canonges, his official ... By OCCRP. Twitter. Several individuals and companies under investigation for criminal activities have used the recently scrapped election funding system to pour …OCCRP, based in Sarajevo and Bucharest, is a non-profit, consortium of independent investigative centers, media outlets and investigative journalists from 20 countries. Its purpose is to educate readers worldwide on how organized crime and corruption works. The Winner: Ilham Aliyev.OCCRP Aleph. Datasets About. Sign in. Categories. Company registries 51; Procurement 32; Persons of interest 24; Gazettes 20; Licenses and concessions 18; Court archives 17; Grey literature 16; News archives 16; Land registry 9; Leaks 9; Document libraries 9; Financial records 7; Regulatory filings 7; Sanctions lists 6; …Lara Dihmis is an investigator on the enterprise team. She joined OCCRP in 2021 as a researcher with ID, where she helped journalists track down individuals and companies with a focus on the Middle East/North Africa region. She has contributed to many cross-border investigations including Suisse Secrets and the Russian …Credit Suisse Responds. In response to requests for comment by OCCRP, Süddeutsche Zeitung, The Guardian, and other media outlets, Credit Suisse sent the following official statement: Credit Suisse strongly rejects the allegations and inferences about the bank’s purported business practices. The matters presented … In a discussion moderated by OCCRP editor Ilya Lozovsky, reporters Anand Mangnale and Ravi Nair will speak about their recent investigation into India’s third-largest conglomerate in a live webinar on Thursday, September 7 2023, at 15:00 CET/18:30 IST. India’s Adani Group Faces Scrutiny After Its Secret Investors are Revealed Rza and Seymur Talibov weren’t the only members of the family to receive money from the Laundromats. In 2012, an account held by their sister, Baharkhanim Talibova, received $900,000 from Murova Systems and another offshore shell company. Vasif Talibov’s nephew, Elnur Talibov, received $77,000 …OCCRP is a network of investigative journalists that exposes corruption and money laundering across the world. It partners with Transparency International to use its …Published: August 22, 2014. Three years ago, OCCRP exposed the “Russian Laundromat” - an immense financial fraud scheme that enabled vast sums to be pumped out of Russia. The money was laundered and moved into Europe and beyond through bribery and a clever exploitation of the Moldovan legal system. …Fresh rides, Hl bowman, Pontoon houseboat, 4 take, La quinta country club la quinta california, Ever eve, Pho cow cali, Plasa mall, Chesterfield amphitheater, Plymouth house of pizza, American folk museum, Great northern resort, San diego musical theatre, Harrah's atlantic city photos
OCCRP is the only full-time investigative reporting organisation that specialises in organised crime and corruption. By developing and equipping a global network of investigative journalists and publishing their stories, OCCRP exposes crime and corruption so the public can hold power to account. In the face of rising costs and growing threats ... . Pacificspecialty
njecourtsCredit: James O'Brien/OCCRP. Published: October 11, 2023. DONATE. Unlike the traditional path to citizenship in countries around the world, for years, Dominica citizenship could be secured without even stepping on the island. Among thousands who have bought this Caribbean country’s passport — …Based in Johannesburg, South Africa, Beauregard is an Africa editor with OCCRP. He previously served as deputy editor at The Mail & Guardian newspaper, payback for having spent most of his career trying to avoid management. For Beauregard, the most fulfilling aspect of journalism is the privilege of telling the stories of ordinary …Oct 19, 2023 · OCCRP is a nonprofit investigative reporting platform for 50+ independent media outlets around the world, publishing more than 100 investigations a year. It was founded in 2006 to conduct transnational investigative reporting and promote technology-based approaches to exposing organised crime and corruption worldwide. But Ukraine’s agricultural sector has also been damaged by the country’s own corruption, a new investigation by OCCRP and RISE Project, OCCRP’s Romanian member center, has found. Trade data obtained by reporters shows that, in the first seven months of Russia’s full-scale invasion, much of the …OCCRP reveals how two men with ties to the Adani family traded billions of dollars in Adani stock through offshore funds, raising questions of insider trading and …OCCRP has found that around the same time he applied for Cypriot citizenship, one of his closest 1MDB associates did too. His brother, who helped him funnel millions of dollars out of Malaysia, then applied in September 2015, as did another close aide. All three listed Cyprus addresses in the same area as Low’s villa.Bosnia opens organized crime investigation into murder from 2016. More than three years after the mysterious death of a 21-year-old man, Bosnia’s State Prosecution Office launched a new investigation after the victim’s family and the public accused the court in Sarajevo of portraying a murder as a simple car accident in order to …The Organized Crime and Corruption Reporting Project is a global network of investigative journalists founded in 2006. By: Explained Desk. New Delhi | Updated: …Credit Suisse Responds. In response to requests for comment by OCCRP, Süddeutsche Zeitung, The Guardian, and other media outlets, Credit Suisse sent the following official statement: Credit Suisse strongly rejects the allegations and inferences about the bank’s purported business practices. The matters presented …Based in Johannesburg, South Africa, Beauregard is an Africa editor with OCCRP. He previously served as deputy editor at The Mail & Guardian newspaper, payback for having spent most of his career trying to avoid management. For Beauregard, the most fulfilling aspect of journalism is the privilege of telling the stories of ordinary …PwC Cyprus may even have breached EU sanctions by working on the share sale on February 28, 2022. EU officials told OCCRP’s partners Paper Trail Media and the Guardian that sanctions come into force “at the beginning of the first hour of the day of publication” of the sanctions notice in the Official Journal.OCCRP is a consortium of journalists that exposed a global spyware scandal involving NSO Group and its clients. Explore the data of thousands of people whose phone numbers …5 December 2022. On November 22, 2022, the European Court of Justice reversed a decade of progress against financial secrecy, to the cheers of sanctioned oligarchs and tax dodgers all around the world. In a perverse decision that it claims to be founded in human rights, the court declared invalid the public’s ability to access …A copy of the complaint was given by a Maltese lawmaker to the nonprofit Organized Crime and Corruption Reporting Project (OCCRP) and the Daphne Caruana …In two separate investigations, OCCRP revealed how more than $20 billion was secretly taken out of Russia through a clever exploitation of the Moldovan legal system. 20 March 2017 Read the stories. The Proxy Platform. The first major offshore company network discovered by OCCRP. Many of the schemes and …Rza and Seymur Talibov weren’t the only members of the family to receive money from the Laundromats. In 2012, an account held by their sister, Baharkhanim Talibova, received $900,000 from Murova Systems and another offshore shell company. Vasif Talibov’s nephew, Elnur Talibov, received $77,000 …JDN operates the Organized Crime and Corruption Reporting Project (OCCRP), an award-winning, non-profit investigative news organization and innovator in investigative reporting. OCCRP reports on organized crime and corruption with more than 20 international partners. JDN has helped start or used as a model by more …by Carlos Mureithi (OCCRP) and Kira Zalan (OCCRP) 4 November 2022. Rwandan dissidents have claimed that President Paul Kagame has used dirty tactics to go after his critics abroad. Now, a classified FBI report obtained by OCCRP confirms that Rwanda has been conducting “poison pen” operations on American …Credit: Edin Pašović/OCCRP Starting in mid-2022, Ostec’s suppliers changed tactics and began using a “false transit” scheme to order goods from Kazakhstan, then route the shipments through Belarus. The letter does not explicitly indicate what the three shipments contained. But customs data confirms that the …Local residents told OCCRP the entire bay is usually accessible by road, but gets blocked off by a barrier guarded by federal protection officers when VIP guests are visiting. Local social media groups sometimes publish warnings about the closures. “Locals serve there as guards only when the site is empty,” one local …The country is seeking a US$10 billion penalty from the company for processing $26 billion of untraceable funds in the country, according to reports. The two …OCCRP analyzed thousands of documents spanning more than two decades, from 1995 to 2016. They revealed how Jammeh’s patronage network diverted, misused, and siphoned public funds from or through the Central Bank of The Gambia, the Social Security and Housing Finance Corp., the Gambia …The project began with a leak of emails from the Colombian Prosecutor’s Office. OCCRP, the Centro Latinoamericano de Investigación Periodística (CLIP), Vorágine, and Cerosetenta / 070 gained early access to the data from two organizations, Distributed Denial of Secrets and Enlace Hacktivista.OCCRP and its reporting partners looked at four of the biggest spenders on keyword searches related to Bitcoin and cryptocurrencies in 2020: a regulated broker based in Cyprus, a “crypto robot,” and two questionable review sites that give high marks to crypto-bots. Together, the four sites have spent close to …The OCCRP investigation reveals that people and companies connected to CNTC have delivered cigarettes to smugglers to be sold on the black market in Europe and Latin America. It’s a well-documented strategy that PMI used in Colombia in the 1990s, when its Marlboro cigarettes illegally flooded the market. OCCRP’s Azerbaijani Laundromat investigation revealed a US$2.9 billion money- laundering operation and slush fund run by Azerbaijan’s ruling elite. Run through four shell companies registered in the UK, with billions passing through Danske Bank – Denmark’s biggest bank – the money bought silence or praise from European politicians in ... Co-Founder and Head of Innovation. +40747365299. Paul Radu is Co-Founder and Head of Innovation at OCCRP. He founded the organization in 2007 with Drew Sullivan. He leads OCCRP’s major investigative projects, scopes regional expansion, and develops new strategies and technology to expose organized crime and corruption across borders. OCCRP followed the trail of this clandestine industry, from the horrors of the captive breeding facilities to the criminals in Asia who profit. Export records from South Africa’s largest airport showed that nearly half the lion bones shipped abroad between 2016 and 2019 were sold to the Southeast Asian nation of Laos, …Based in the U.K., Peter Jones joined OCCRP in 2021 and is the deputy editor in chief for investigations. He oversees reporters working on complex long-term investigations into corruption, organized crime, and financial fraud. Prior to joining OCCRP, Peter was a freelancer in Central Africa, primarily writing news and …OCCRP first looked into First Bank in 2009 for a story with ICIJ. From that point, we continued to collect documents and talk to people. Many people wanted to talk over the years but couldn’t. Drug Cartel's Mystery Man.Envisioned by the Organized Crime and Corruption Reporting Project (OCCRP) and the Gabo Foundation and part of both institutions’ public interest focus, Floodlight nurtures a symbiotic relationship between investigative journalism and fiction filmmaking that will result in storytelling that entertains, educates, and …May 19, 2023 · Kazakh companies registered by Russians after the war are being used as intermediaries for these imports. One company called Aspan Arba, meaning “Sky Chariot,” imported drones and sent them to a Russian company called “Sky Mechanics,” which sold them to pro-war organizations. The two companies have the same owner. Key Findings. Using fake charges and padded contracts, two companies owned by Azerbaijan’s state oil company looted the expansion of BP’s operations in the Caspian Sea, known as Shah Deniz 2. BP was repeatedly alerted to accusations of corruption on the project but took no action, multiple sources told …Speaking to OCCRP, Tatanaki denied any suggestion of wrongdoing and said he was an ordinary businessman who had sometimes been misrepresented or attacked in bad faith. He said he had not personally supported Gaddafi or the rebel general, Khalifa Heftar, and that his lobbying and post-uprising activities only …OCCRP's work is made possible through public and private funding from a range of institutions and the generosity of individual supporters. For more information on the guidelines governing our acceptance of and management of donations, please see our Gift and Donation Acceptance Policy.OCCRP first looked into First Bank in 2009 for a story with ICIJ. From that point, we continued to collect documents and talk to people. Many people wanted to talk over the years but couldn’t. Drug Cartel's Mystery Man.For years, Jovan Vukotić was a leader of a criminal gang that carved a bloody trail through the Balkans. But as he sat in a Serbian detention center in late 2019, he was so afraid of being murdered he had his girlfriend bring his meals to him from outside. His caution may have saved his life: In December, four men were …Jul 18, 2021 · The Pegasus Project is a collaborative investigation into NSO Group, an Israeli “cyber intelligence” company that sells sophisticated spyware to governments around the world. It was coordinated by Forbidden Stories, a French nonprofit that focuses on telling the stories of journalists under threat. Amnesty International’s Security Lab ... For years, Jovan Vukotić was a leader of a criminal gang that carved a bloody trail through the Balkans. But as he sat in a Serbian detention center in late 2019, he was so afraid of being murdered he had his girlfriend bring his meals to him from outside. His caution may have saved his life: In December, four men were …Reporters from OCCRP and the BBC toured the high-risk area several times, riding in Jordanian military convoys in rare tours along a “buffer zone” with Syria — a smuggling region cordoned off with barbed wire, sand berms, and ditches. The desert road was freshly paved, allowing machine gun-mounted Jeeps to wind …OCCRP and its member centers, including KRIK in Belgrade and investigace.cz in Prague, have tracked Group America for years, collecting thousands of pages of confidential police …OCCRP is an investigative reporting platform for a worldwide network of independent media centers and journalists. Our 55+ local member centers enable us to follow the money across borders and expose crime and corruption wherever they occur. In the face of rising costs and growing threats to independent media, …Director, Global Anti-Corruption Consortium. Alexandra Gillies is the director of the Global Anti-Corruption Consortium, a partnership between OCCRP and Transparency International that brings together investigative journalism and civil society advocacy to fight transnational corruption. Previously, she led anti …Jan 15, 2015 · OCCRP can trace its origins to 2003, when Drew Sullivan and Paul Radu first met at an International Center for Journalists (ICFJ) training in Bulgaria. Paul had recently founded the Romanian Center for Investigative Journalism in Bucharest, while Drew was in the process of starting up the Center for Investigative Reporting (CIN) in Sarajevo. Making a Killing. Published: July 27, 2016. Since the outbreak of war in Syria, weapons from Central and Eastern Europe have flooded the conflict zone through two distinct pipelines – one sponsored by Saudi Arabia and coordinated by the CIA, and the other funded and directed by the Pentagon. A series of … Co-Founder and Head of Innovation. +40747365299. Paul Radu is Co-Founder and Head of Innovation at OCCRP. He founded the organization in 2007 with Drew Sullivan. He leads OCCRP’s major investigative projects, scopes regional expansion, and develops new strategies and technology to expose organized crime and corruption across borders. The Pandora Papers contain documents from 14 offshore providers based around the world. Most of the files (3.76 million) come from Trident Trust Group, one of the world’s largest such firms, which has operated since the late 1970s in offshore havens including the British Virgin Islands, the Seychelles, and …Based in Romania, Andrei Ciurcanu joined OCCRP in 2019 as an investigative reporter focusing on the tobacco industry. Previously, he worked as an investigative reporter in Romania for television and print media outlets. Since 2006, Andrei has reported on organized crime groups, human and organ trafficking, corruption, and …How did OCCRP and partners manage to use it, anyway? To get around the shortcomings of Luxembourg’s UBO register, French newspaper Le Monde managed to scrape 3.3 million records from the register’s online platform. These include corporate documents and financial statements for the 260,000 …OCCRP serves as an investigative reporting platform for 46 member centers that stretch from Europe to Central Asia and across the Atlantic into Latin America. It works to advance public understanding of how organized crime and corruption affect lives by advancing sharper coverage of corruption and producing in-depth, cross …Area told OCCRP it hired Eliminalia to remove content through legal means only, because it was often incorrect and unfairly presumed the company’s guilt. Malchas Tetruashvili, a money launderer for Russian-Georgian mafia boss Tariel Oniani, paid Eliminalia 30,000 euros to get rid of 79 links to unfavorable …OCCRP and partners spotted these in Romania, Ukraine, Japan, Germany, and the UK, among other countries. In Bucharest, an event space known as the “Qreator Hub” sponsors art and theater shows and sells limited-edition “Qollections” of designer silk scarves, handbags, and furniture for pets. When …On Thursday, the Organised Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists backed by billionaire investor … We would like to show you a description here but the site won’t allow us. Mar 24, 2020 · At the same time, existing corruption and criminality make it that much harder for governments to respond to the growing threat. OCCRP is watching them. This page will bring together our coverage of those who try to benefit from border closures, commodity shortages, delayed court proceedings, and other disruptions caused by this global pandemic. But Ukraine’s agricultural sector has also been damaged by the country’s own corruption, a new investigation by OCCRP and RISE Project, OCCRP’s Romanian member center, has found. Trade data obtained by reporters shows that, in the first seven months of Russia’s full-scale invasion, much of the …OCCRP and its member centers, including KRIK in Belgrade and investigace.cz in Prague, have tracked Group America for years, collecting thousands of pages of confidential police …The Organised Crime and Corruption Reporting Project (OCCRP) - an organisation funded by likes of George Soros and Rockefeller Brothers Fund - is said to …This web of evidence helps journalists at OCCRP, other publications, and across the world, to see connections, find stolen funds, spot political influence, and unveil corruption. As part of Aleph, we periodically fetch public records from over 230 online sources, and provide a public search access. Accredited journalists can also …by Bernadette Carreon (OCCRP), Aubrey Belford (OCCRP), and Martin Young (OCCRP) 12 December 2022. The tiny Pacific nation of Palau is a key hotspot in the growing rivalry …So we at the Organized Crime and Corruption Reporting Project (OCCRP) decided to find out what happened to that money. Along with media partners in 37 countries, we collected information from over 37,800 COVID-19 related tenders and contracts worth over 21 billion euros (U.S $24.9 billion), running from …Oct 19, 2023 · OCCRP is a nonprofit investigative reporting platform for 50+ independent media outlets around the world, publishing more than 100 investigations a year. It was founded in 2006 to conduct transnational investigative reporting and promote technology-based approaches to exposing organised crime and corruption worldwide. Now, for the first time, a joint investigation by OCCRP, El Periódico, Bellingcat, IRPI, Il Fatto Quotidiano, and iStories reveals key new details about that offer, how it was made — and by whom. As it turns out, Puigdemont met with men who presented themselves as envoys of the Russian government in the Casa …OCCRP followed the trail of this clandestine industry, from the horrors of the captive breeding facilities to the criminals in Asia who profit. Export records from South Africa’s largest airport showed that nearly half the lion bones shipped abroad between 2016 and 2019 were sold to the Southeast Asian nation of Laos, …Sep 1, 2023 · The OCCRP is a renowned global network of investigative journalists with a presence on six continents. Founded in 2006, its primary focus lies in exposing organized crime and corruption. The organization disseminates its findings through local media and its website, publishing stories in both English and Russian. The Oath Keepers roster analyzed by OCCRP and its reporting partner, the Project on Government Oversight (POGO), shows that 306 dues-paying Oath Keepers members listed themselves as affiliated with DHS, including 21 who said they were working for the agency at the time their names were added.In October that year, OCCRP revealed how Zingman and another crony of the Belarusian president used shell companies to hide a lucrative gold mining deal with Zimbabwe’s state-owned mining company. The year prior, AIMS avatars promoted favorable stories about Zingman and his business in a … Co-Founder and Head of Innovation. +40747365299. Paul Radu is Co-Founder and Head of Innovation at OCCRP. He founded the organization in 2007 with Drew Sullivan. He leads OCCRP’s major investigative projects, scopes regional expansion, and develops new strategies and technology to expose organized crime and corruption across borders. The Oath Keepers roster analyzed by OCCRP and its reporting partner, the Project on Government Oversight (POGO), shows that 306 dues-paying Oath Keepers members listed themselves as affiliated with DHS, including 21 who said they were working for the agency at the time their names were added.OCCRP analyzed historical data about CABEI’s lending available on its website dating all the way back to the 1960s. It showed that over the decades, most of the funds the bank approved were for Costa Rica — generally seen as Central America’s most democratic country — including in the years after Mossi …OCCRP is a network of investigative journalists that exposes corruption and money laundering across the world. It partners with Transparency International to use its …OCCRP is a consortium of journalists that exposed a global spyware scandal involving NSO Group and its clients. Explore the data of thousands of people whose phone numbers …Semlex is an unassuming Brussels-based company that supplies biometric documents such as passports and driving licenses to governments and international bodies.. But it has an outsized reach beyond Belgium’s borders. OCCRP investigations have found that it has used bribes, kickbacks and insider dealing to …. El trompo mexican grill, Mayo pac nj, Schooners key west, Primary staffing, Little pops pizza, Pole classes near me, Famous meat, Coronado performing arts center, Into shape, Pilgrims inn, Utah fair, Wonderink, 1 bedroom apts, Five star jewelers, Np dodge omaha, Salvation army dallas tx, Stuff for trucks, Liverpool vic.