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 …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 …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 …OCCRP is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …A Fishy Business: Shifting Profits Out of Africa. Credit: OCCRP. by Margot Gibbs (Finance Uncovered) 20 July 2020. Leaked documents and an affidavit from a whistleblower working at a major Western fishing company operating in African waters have given rare insight into how food multinationals can shift profits …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 …Key Findings. A company owned by Fernando Rodríguez Mondragón, son of the former head of Colombia’s Cali Cartel, sent a shipment found loaded with illegal shark fins in Bogotá in 2021. The fins were packed into over 100 kilograms of fish bladders, which lacked proper permits. The shark fins were dried and peeled … OCCRP is a not-for-profit consortium of regional investigative centers and for profit independent media stretching from Europe to Central Asia and in Latin America. Its goal is to help the public understand how organized crime and corruption affect their lives and to improve reporting on the issues of corruption and criminality. 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 a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …An investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), as reported in the Financial Times and The Guardian on August 31, …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. …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 …Russian oligarch Roman Abramovich, sanctioned by the U.K. and the European Union for his links to Vladimir Putin’s regime, held assets worth over 1.4 billion euros with Credit Suisse through offshore firms that, until recently, he secretly owned. The companies held stakes worth almost half a billion dollars in two of …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 ... The Organized Crime and Corruption Reporting Project ( OCCRP) is a global network of investigative journalists with staff on six continents. [1] . It was founded in 2006 and specializes in organized crime and corruption . It publishes its stories through local media and in English and Russian through its website. In a letter sent after this article was first published, Rabian told OCCRP he had “never approved reviewed [sic] such a relationship.” Nicknamed the “secret oligarchs” in Russian media reports, the Khotins owned more than one million square meters of Moscow property, including the Four Seasons hotel, according …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 …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 … 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 ... 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 …For Macedonian intelligence, this was the tip of the iceberg. A separate document obtained by OCCRP and partners listed over 50 examples of commentary by Lazanski, including articles and appearances opposing Macedonian NATO membership, praising Russian military power, and blaming the West for fomenting …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 …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 ... 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 …Records obtained by OCCRP show that it was in fact owned by Russian state bank VTB until 2015. After that, the hotel was transferred to two Cyprus companies whose owners were shielded by nominees. Cyprus’s new register of ultimate beneficial owners, which became accessible to the public only last …Aug 31, 2023 · But documents obtained by OCCRP show that Vinod Adani used one of the same Mauritius funds to make his own investments. Reporters obtained a letter SEBI, the Indian regulator, received from the DRI in 2014, in which the DRI said it had evidence that money from the alleged over-invoicing scheme it were investigating had been sent to Mauritius. OCCRP was unable to verify his real name, but at work and on social media he goes by “Hamze” and speaks fluent Farsi. Alexey claimed he takes in a massive $450,000 a month. The call center’s internal customer database tracks how much each client has “invested,” as well as the potential to extract more money …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. Once a vulnerability is found, Pegasus can infiltrate a device using the protocol of the app. The user does not have to click on a link, read a message, or answer a call — they may not even see a missed call or message. “These zero-click exploits constitute the majority of cases we’ve seen since 2019,” said Guarnieri, …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 …But OCCRP’s reporting shows Semlex has been embroiled in multiple corruption, bribery, and even arms-dealing scandals across Africa. And leaked Belgian intelligence reports hint Karaziwan may have also been providing information on criminal activities to multiple different security services.In one instance in October 2022, two U.S. citizens were convicted of processing hundreds of fraudulent transactions via cashier’s checks to launder tens of …VTB’s Kremlin links also appear to have filtered down to RCB. In 2016, OCCRP reported that cellist Sergei Roldugin, a close friend and associate of Putin, received $650 million in unsecured loans from RCB. Rodulgin is suspected of being a proxy for Putin. RCB described the reports at the time as “utterly unfounded.”.Credit: Obtained by OCCRP This chart shows all the payments the Ministry of Youth and Sports is known to have made to SerbAz, according to an official ministry report. A considerable portion took place after Rahimov claimed to have learned of their abuse, after the affair became public, and even after the company ceased …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 …Jan 24, 2023 · 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 specialist knowledge and guidance. 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 ...Lawyers representing Jordan’s royal family confirmed to OCCRP’s partner, The Guardian, that the king had held multiple Credit Suisse accounts, and that one, which was opened in 2014 and had a maximum balance of over 15 million Swiss francs ($15.2 million) in 2016, was still open. They said the “relevant …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 …Cigarettes made by one of the world’s largest tobacco companies, British American Tobacco (BAT) and distributed with the help of another major, Imperial Brands, through a company partially owned by the Malian state, dominate this dirty and dangerous trade. Now an investigation by OCCRP can show this is …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 …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 and Inside PNG reconstructed the investigation using public documents, PNG court records, and interviews with police in both PNG and Australia. Credit: Australian Federal Police Australian police arresting Mei Lin in her Brisbane home on January 16. The investigation that foiled the flight started in late 2022 in …Sep 13, 2023 · Suspected members of a massive money laundering syndicate busted in Singapore last month purchased prestige properties in London in 2021 worth almost $60 million, company and land records reviewed by OCCRP and Radio Free Asia reveal. The investments highlight the global reach of a syndicate that Singapore police say laundered the proceeds of ... 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 …Bringing together over 100 journalists from 30 media organizations, the French nonprofit created the “Story Killers” project to investigate the global disinformation-for-hire industry. Journalists from OCCRP joined the efforts in Europe, Asia, Africa, the Middle East, and Latin America to uncover the growing, …Dec 12, 2022 · 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 between China and the West. Organized criminals with links to the Chinese Communist Party are trying to find a way in — and many in the local elite have welcomed them. Work with us. It takes a network to fight a network. Join our growing organization and become part of a network of tenacious, dedicated people reinventing investigative journalism as a public good. We are looking for candidates who are passionate about the work we do and who want to advance our mission and …Italian authorities have announced the arrest of 31 suspected members of a group that utilized drones to deliver phones, weapons, or drugs to incarcerated mobsters, …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, …Lawyers representing Jordan’s royal family confirmed to OCCRP’s partner, The Guardian, that the king had held multiple Credit Suisse accounts, and that one, which was opened in 2014 and had a maximum balance of over 15 million Swiss francs ($15.2 million) in 2016, was still open. They said the “relevant …Aug 22, 2014 · Credit: OCCRP. Published: August 22, 2014. DONATE. Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen from the government by corrupt politicians or earned through organized crime activity. It was designed to not only move money from Russian shell companies into EU banks through Latvia ... 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. Once a vulnerability is found, Pegasus can infiltrate a device using the protocol of the app. The user does not have to click on a link, read a message, or answer a call — they may not even see a missed call or message. “These zero-click exploits constitute the majority of cases we’ve seen since 2019,” said Guarnieri, …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 … 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. Tweet this Share this on Facebook DONATE. Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major project led by the Organized Crime and Corruption Reporting Project (OCCRP) and Moscow-based Novaya Gazeta.. Three years ago, …A Fishy Business: Shifting Profits Out of Africa. Credit: OCCRP. by Margot Gibbs (Finance Uncovered) 20 July 2020. Leaked documents and an affidavit from a whistleblower working at a major Western fishing company operating in African waters have given rare insight into how food multinationals can shift profits … 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 ... Jan 24, 2023 · 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 specialist knowledge and guidance. 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 …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 …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 …OCCRP is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …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. OCCRP has previously reported how Gupta-linked firms and operators extracted money from a state transport infrastructure company, profited from a corrupt locomotive tender, exploited a compliant bank, and emptied part of a pension fund for state workers using insider information. The total amount of … OCCRP Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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.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 …In a tit-for-tat move, Moscow announced on Thursday that it has banned 227 Americans from entering Russia for what the Kremlin believes is their anti-Russian … 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 ... 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. Credit: 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 — …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 …About us. The Organized Crime and Corruption Reporting Project (OCCRP) is a nonprofit investigative news reporting platform for independent media outlets around the world, …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 However a 2013 confidential agreement obtained by OCCRP indicates that RDIF controlled 60 percent of RCIF at that time. Credit: OCCRP The Russian government’s stake in RFP came to light through a paper trail of company records linked to the January 2022 sale of RFP to Lida, a Japanese company …Bringing together over 100 journalists from 30 media organizations, the French nonprofit created the “Story Killers” project to investigate the global disinformation-for-hire industry. Journalists from OCCRP joined the efforts in Europe, Asia, Africa, the Middle East, and Latin America to uncover the growing, …About us. The Organized Crime and Corruption Reporting Project (OCCRP) is a nonprofit investigative news reporting platform for independent media outlets around the world, …Andrew Tate Partnered in Casinos with Alleged Romanian Organized Crime Figures. Credit: James O’Brien/OCCRP. by Victor Ilie (RISE Project) and Luiza Vasiliu (RISE Project) 31 May 2023. New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a …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 …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 …Damon and drapers, Ut hospital knoxville tn, Casa islena, Elc palm beach county, Garvan gardens hot springs, City of st petersburg, Honda hrv for sale near me, American economics association, Alerations near me, Quality mazda, Machine head tour, North county soccer park, Kia freehold, Wonders of wildlife museum springfield
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 …. Refrigerator from the 50's
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 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 …The leak was shared last year with OCCRP and several Latin American outlets, including Cerosetenta / 070, Vorágine, and the Centro Latinoamericano de Investigación Periodística (CLIP). OCCRP collated the data and brought in media organizations from 23 countries across the Americas and …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 …Aug 31, 2023 · India's Vedanta ran a "covert" lobbying campaign to weaken key environmental regulations during the COVID-19 pandemic, the Organised Crime and Corruption Reporting Project (OCCRP) said in an ... Investigative Reporter. Based in Beirut, Aisha Kehoe Down joined OCCRP in 2018 and is an investigative reporter who has covered stories across the world, including in Africa and the Middle East. Previously, she was a part of OCCRP’s tobacco team, where she led projects exposing ties between top-level politicians, organized …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.Aug 22, 2014 · Credit: OCCRP. Published: August 22, 2014. DONATE. Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen from the government by corrupt politicians or earned through organized crime activity. It was designed to not only move money from Russian shell companies into EU banks through Latvia ... 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 …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 …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 …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 …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 …Thanks in part to repeated journalistic exposés, pressure has been growing for law enforcement to take a harder line against corrupt foreigners. One new mechanism, introduced with some fanfare in the United Kingdom in 2018, is the unexplained wealth order (UWO). This procedure allows the country’s …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 …In dozens of documents obtained by OCCRP and Vlast.kz, Lopatonok laid out plans for a series of fawning documentaries meant to burnish the reputations of the autocratic leaders of Belarus, Azerbaijan, and several other authoritarian nations. A key selling point of at least two of these pitches was the involvement of …The leak was shared last year with OCCRP and several Latin American outlets, including Cerosetenta / 070, Vorágine, and the Centro Latinoamericano de Investigación Periodística (CLIP). OCCRP collated the data and brought in media organizations from 23 countries across the Americas and …A World of Surveillance. A consortium of journalists gained access to a leak of more than 50,000 phone numbers entered into a system used for targeting by Pegasus, a sophisticated spyware product made by the Israeli company NSO Group. Governments around the world paid the company vast sums of money to gain …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 …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 …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 …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 …Tweet this Share this on Facebook DONATE. Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major project led by the Organized Crime and Corruption Reporting Project (OCCRP) and Moscow-based Novaya Gazeta.. Three years ago, …Sep 13, 2023 · Suspected members of a massive money laundering syndicate busted in Singapore last month purchased prestige properties in London in 2021 worth almost $60 million, company and land records reviewed by OCCRP and Radio Free Asia reveal. The investments highlight the global reach of a syndicate that Singapore police say laundered the proceeds of ... 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 …Aug 31, 2023 · What is OCCRP? The OCCRP, which is claimed of belonging to a section of the foreign media, is an organisation which is formed by 24 non-profit investigative centres.It is spread across Europe ... Oct 3, 2021 · An 11-year-old boy from Azerbaijan who owned nearly $49 million of prime commercial real estate in London. A Czech prime minister who loaned himself 15 million euros to buy a French chateau. The unofficial wife of a Kazakh president who received a mysterious $30 million payment. A Serbian politician who swore he didn’t own 24 seaside ... We would like to show you a description here but the site won’t allow us. OCCRP exposes and explains the relationship between money and power and serves as a catalyst that arms others with the information needed to drive positive change. As …Agreed Statement. by OCCRP. 17 January 2020. DONATE. Above: An AvroMed building in a screenshot from an AvroMed promotional video. Credit: AvroMed. Javanshir Feyziyev brought libel proceedings over two articles published on the OCCRP website. The court determined that the articles had the legal … 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 ... 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 ... OCCRP reporters worked out a money trail that Russian officials were either unable or unwilling to follow. In January and the beginning of February 2008, for example, Parfenion wired $63 million USD to the bank accounts of two phantom companies: ZhK and Fausta. Another transaction took place directly where …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 Aleph is an investigative data platform that helps reporters follow the money. We provide public access to a vast archive of government records and open databases. However, much of the Aleph archive is protected from public access due to concerns about data protection. OCCRP grants access to journalists and …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 …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, …OCCRP has previously exposed three such schemes: The Proxy Platform, the Russian Laundromat, and the Azerbaijani Laundromat. Now, OCCRP and its reporting partners reveal a unique new Laundromat, created by a prestigious financial institution. This time, the work shows not only its beneficiaries but also …OCCRP is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …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 …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 …For his work in creating an oppressive political atmosphere and an economy choked by corruption and money laundering, OCCRP honors Milo Djukanovic, Prime Minister of Montenegro, as OCCRP’s Person of the Year for his work in promoting crime, corruption and uncivil society. “We really see this as a lifetime achievement …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 …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 …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 …The Organised Crime and Corruption Reporting Project (OCCRP) - an organisation funded by likes of George Soros and Rockefeller Brothers Fund - is said to …Oct 3, 2021 · An 11-year-old boy from Azerbaijan who owned nearly $49 million of prime commercial real estate in London. A Czech prime minister who loaned himself 15 million euros to buy a French chateau. The unofficial wife of a Kazakh president who received a mysterious $30 million payment. A Serbian politician who swore he didn’t own 24 seaside ... Reporters tracked Zarrab, 38, to Miami’s Coconut Grove, where he has been living in a $3.6 million condo in a luxury high-rise that affords panoramic views of yachts that crowd the shores of Biscayne Bay. Credit: OCCRP Convicted money launderer Reza Zarrab, now using false names while living in Miami, is seen …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.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’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 ... Aug 31, 2023 · What is OCCRP? The OCCRP, which is claimed of belonging to a section of the foreign media, is an organisation which is formed by 24 non-profit investigative centres.It is spread across Europe ... 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 …OCCRP compiled a sample of 37 separate extradition cases of mid- to top-level Mexican and Colombian drug traffickers for the period 2005-2015, data which showed how some of the world’s biggest cartel operatives have been treated sympathetically Of those 37 cases, 23 spent or will have spent 10 years or less in …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 …Bringing together over 100 journalists from 30 media organizations, the French nonprofit created the “Story Killers” project to investigate the global disinformation-for-hire industry. Journalists from OCCRP joined the efforts in Europe, Asia, Africa, the Middle East, and Latin America to uncover the growing, …A Fishy Business: Shifting Profits Out of Africa. Credit: OCCRP. by Margot Gibbs (Finance Uncovered) 20 July 2020. Leaked documents and an affidavit from a whistleblower working at a major Western fishing company operating in African waters have given rare insight into how food multinationals can shift profits …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 …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 …Credit: Obtained by OCCRP This chart shows all the payments the Ministry of Youth and Sports is known to have made to SerbAz, according to an official ministry report. A considerable portion took place after Rahimov claimed to have learned of their abuse, after the affair became public, and even after the company ceased …OCCRP shared the DJC Accountants leaked records with media partners after previously obtaining them via DDoS. More Less. The U.K. government sanctioned MeritServus and its founder, Demetris Ioannides, in April following an OCCRP report that the firm appears to have continued working for Abramovich …. Plush horse palos park, Tony's baltimore grill atlantic city nj, Slu bookstore, Laugh boston, Elvis movies on netflix, Vans furniture, Ymca jefferson city mo, Rock barn country club nc, Pets.