Occrp - OCCRP is an investigative reporting platform for a worldwide network of independent media centers and journalists and one of the world’s largest investigative reporting organizations, …

 
OccrpOccrp - About Us. OCCRP is a global network of investigative journalists with staff across. six continents and hubs in Washington, D.C., Amsterdam, and Sarajevo. We. are an independent, mission-driven newsroom, working across borders and. publishing stories….

However, OCCRP and KCIJ-Newstapa were able to determine that Fijian police did speak to key victims who provided statements on alleged abuses. According to South Korean police, in December 2018 the Fijian police sent a team of five officers to South Korea, who interviewed four alleged victims of Grace Road …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 ... Last year OCCRP and Sweden’s SVT revealed that HMEA moved at least $450 million on behalf of Iran between 2012 and 2014. Some of this money was for Iranian oil shipped to China, apparently concealed to avoid scrutiny for evasion of U.S. sanctions. The company used seven banks, but HSBC alone handled nearly …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 …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 …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 …OCCRP Aleph. Datasets About. Sign inOCCRP joined the Londongrad Kleptocracy Tour, organized by campaigners trying to get dirty money out of the U.K.’s capital, to ask what measures are still needed to fight kleptocracy and corruption. As the tour bus ascends North London’s Highgate West Hill, dozens of tour-goers struggle to peer over a tall red …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 …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 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 … by OCCRP Staff. DONATE. Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of all he has done to advance organized criminal activity and corruption. A panel of six journalists and scholars who ... 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 · 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. Recently, OCCRP and Novaya Gazeta obtained ... 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 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 …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 … by OCCRP Staff. DONATE. Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project ’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in the wake of the Lava Jato (Car Wash) scandal as an anti-corruption candidate, Bolsonaro has instead surrounded himself ... 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, …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 …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 …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 nameNov 6, 2023 · 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 Europe to analyze the contents. 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 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 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 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 …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 — …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 …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 …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 …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 …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 …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 …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 …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. Last year OCCRP and Sweden’s SVT revealed that HMEA moved at least $450 million on behalf of Iran between 2012 and 2014. Some of this money was for Iranian oil shipped to China, apparently concealed to avoid scrutiny for evasion of U.S. sanctions. The company used seven banks, but HSBC alone handled nearly … OCCRP’s stories also identify regulatory loopholes and failings that leave the global financial system vulnerable to fraud, money laundering, and corruption. TI used the investigation to push for more regulation and in 2021, the U.K. government and the National Crime Agency vowed to crack down on formation agents after conducting an official ... On Thursday, the Organised Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists backed by billionaire investor … 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. 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 ... 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 is a global network of journalists who expose the links between crime, corruption, and power. Read their latest stories on topics such as Russia, China, Azerbaijan, and more.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 …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 … 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 We would like to show you a description here but the site won’t allow us. 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 — …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 — … by OCCRP Staff. DONATE. Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project ’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in the wake of the Lava Jato (Car Wash) scandal as an anti-corruption candidate, Bolsonaro has instead surrounded himself ... Aug 22, 2014 · 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. Recently, OCCRP and Novaya Gazeta obtained ... 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 …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’s Belarusian partner, BIC, and Lithuanian partner, Siena, approached several companies they suspected of being part of the trade in Belarusian wood, posing as potential clients. Reporters decided this approach was warranted because of the public interest in exposing sanctions- busting as it …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 is an investigative reporting platform for a worldwide network of independent media centers and journalists and one of the world’s largest investigative reporting organizations, …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. 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 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 …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 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 …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 …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 …Prior to joining OCCRP, he co-founded and was a director at Our Democracy, an online crowdfunding platform promoting transparency and accountability in political funding in India. Anand has worked in media strategy, advocacy and human rights investigations. His work also focused on exposing corporate fraud, corruption and …The Dictators’ Bank: How Central America’s Main Development Bank Enabled Corruption and Authoritarianism. The Central American Bank for Economic Integration was created to give the region more control over its own development, but a new investigation by OCCRP and partners raises questions about the bank’s …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 …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 …However, OCCRP and KCIJ-Newstapa were able to determine that Fijian police did speak to key victims who provided statements on alleged abuses. According to South Korean police, in December 2018 the Fijian police sent a team of five officers to South Korea, who interviewed four alleged victims of Grace Road …OCCRP spent nearly a year trying to find answers, conducting interviews around the world and poring through thousands of pages of documents. What reporters uncovered was a story more bizarre — and with far broader implications — than first expected. As it turns out, Yan and Zhou were able to …On Thursday, the Organised Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists backed by billionaire investor …Based in Dakar, Senegal, Arwa Barkallah joined OCCRP in 2022 as the West Africa editor. Previously, she reported and produced television and online news and features stories for the BBC World Service in West Africa. Her reporting focused on politics, gender, youth, and LGBTQ+ issues. She co-produced the award-winning …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 …By Lieth Carrillo. International media freedom watchdogs urged Serbian authorities to find and punish the perpetrators of attacks against journalists in the … OCCRP also partners with advocacy groups—arming civil society with information to meaningfully press for justice and change—and unearths evidence that enables law enforcement to act. OCCRP sees a future where corruption and organized crime are drastically reduced, and democracy resurges as a result of a more informed citizenry, increased ... 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. 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 …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. 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.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 …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 … About Us. OCCRP is a global network of investigative journalists with staff across. six continents and hubs in Washington, D.C., Amsterdam, and Sarajevo. We. are an independent, mission-driven newsroom, working across borders and. publishing stories…. Apr 3, 2016 · 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 Corruption Reporting Project (OCCRP). 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 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 inside view of de Valk’s hacking, which OCCRP is revealing in detail for the first time as part of the NarcoFiles, highlights how vulnerabilities at these ports have allowed them to become sieves for cocaine pouring into Europe at record rates. In his defense, de Valk argued that he was doing undercover research to …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 …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 — …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 …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. 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 ... Redlandcotton, Towers funeral home, Starlets nyc, Led supply, Malibu jacks louisville, Cabela's store hamburg pa, Christmas tree napkin fold, Driver's way, Ala roma, Jackson bistro bar tampa, Precision auto works, Varsity inn, Khou 11 houston, Spectrum orthopaedics

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 …. Masters seminary

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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 …OCCRP is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …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, …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 ... by Jason Papakheli. 4 March 2019. The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds of bank account records, many with tens of thousands of transactions, form the core of the leak. All together, the transaction record exceeds 1.3 million transactions …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 …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 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 …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.The latest tweets from @OCCRPOCCRP 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’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 ... 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 … 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 ... OCCRP is a network of investigative journalists that exposes corruption and money laundering across the world. It partners with Transparency International to use its …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 ... 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 …Brazil has emerged as an important source of tobacco to fill those cigarettes. In 1997, China imported US$12 million worth of Brazil’s tobacco, amounting to just 1 percent of the South American country’s exports. By 2019, China accounted for more than 19 percent of Brazil’s tobacco exports, valued at almost …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 …OCCRP Aleph. Datasets About. Sign inSpeaking 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 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 …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 …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, …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 …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 … 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 ... 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 …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 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 …Following this clue, OCCRP and Meduza found dozens of other companies and nonprofits whose staff and owners use email addresses on this domain, and which appear to be interconnected. The LLCInvest.ru domain turns out to be hosted by an IT company called Moskomsvyaz that is closely linked to Bank …Organized Crime and Corruption Reporting ProjectThe 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 … 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. Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks. Credit: James O’Brien/OCCRP. by OCCRP. 3 October 2021. On April 29, 2009, the tenants of a strip of shops and offices on Maddox Street in London’s exclusive Mayfair neighborhood woke up with a new landlord: an 11-year-old boy. …Prior to joining OCCRP, he co-founded and was a director at Our Democracy, an online crowdfunding platform promoting transparency and accountability in political funding in India. Anand has worked in media strategy, advocacy and human rights investigations. His work also focused on exposing corporate fraud, corruption and …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 …The Tokayevs also opened secretive offshore companies in the British Virgin Islands that controlled a U.K. company with $5 million in assets. They also bought …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 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 …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 …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 …In 2020, OCCRP revealed that a Nigerien government audit found Hima had brokered corrupt arms deals worth $240 million. Perhaps conscious of his own notoriety, Hima may have sought to disguise his involvement in the Senegalese arms contract. While he is the only person named on registration documents for …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 …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 ... 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 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 …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 …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 …A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the biggest lingering questions: who actually owned the cargo. A trail of documents reveals a decades-old chemical-trading network controlled by Ukrainians, hidden behind a veil of proxies and shell … 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 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 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 …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 … 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. 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 …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 …However, OCCRP and KCIJ-Newstapa were able to determine that Fijian police did speak to key victims who provided statements on alleged abuses. According to South Korean police, in December 2018 the Fijian police sent a team of five officers to South Korea, who interviewed four alleged victims of Grace Road … 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. OCCRP shared the DJC Accountants leaked records with media partners after previously obtaining them via DDoS. More Less. 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