2024 Occrp - Based in Washington, D.C., Kevin Hall joined OCCRP in 2021 as North America editor, overseeing investigations in the U.S., Mexico, and Canada. Previously, he spent nearly 22 years at McClatchy and the Miami Herald, as the Brazil-based South America bureau chief, a chief economics correspondent, and a senior …

 
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.. Occrp

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 …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 …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 …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 …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 …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 ... 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 …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. …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 …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 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 …Mar 21, 2022 · OCCRP made its final update to the Russian Asset Tracker on August 4, 2022. In total, it documented more than $19.8 billion in assets owned by Russia's rich and powerful. Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow 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 Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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 …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 …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 …OCCRP Aleph. Datasets About. Sign inJul 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 ... 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 …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 …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 …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. 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 …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 …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 …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 ... 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 ... 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 …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 …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 …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 …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 …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.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 …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 …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 …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 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, …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.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, …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.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 …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 …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 … 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 ... 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 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 …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.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 Organized Crime and Corruption Reporting Project is a global network of investigative journalists founded in 2006. By: Explained Desk. New Delhi | Updated: …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 …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 …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 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 …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 …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 … OCCRP Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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 … 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 ... 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 …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 …Mar 21, 2022 · OCCRP made its final update to the Russian Asset Tracker on August 4, 2022. In total, it documented more than $19.8 billion in assets owned by Russia's rich and powerful. Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow 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 …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 …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 …Nov 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. 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 ... 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 ... 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 … 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 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 ... 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 …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 …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 …OCCRP is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …“They gather in Polsi because it is the sacred place … because the strength of the “Santa,” compared to other criminal organizations, is that it observes the rules in an orthodox way,” said Nicola Gratteri, the chief prosecutor of Catanzaro known for leading a major anti-’Ndrangheta crackdown in 2010.OCCRP 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 …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 …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 …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 …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 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 …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. 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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 …. Doghouse pizza

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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, 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. 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 …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 …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 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 …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’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 ... 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 …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 …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 … 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 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 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 …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 …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 …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 …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 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 …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 …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.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 …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 …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 …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 Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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 …About the Project. After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe, a source provided OCCRP and Novaya Gazeta with banking records used by the offshore companies that comprised the operation. At the time of researching and …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 a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …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 ... 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 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 …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 …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 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 …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 ... 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 …An investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), as reported in the Financial Times and The Guardian on August 31, … 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. 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 …Based in Prague, Pavla Holcová joined OCCRP in 2013 and is a regional editor for Central Europe. She is an investigative journalist and founder of independent outlet and OCCRP member center investigace.cz.She has contributed to major cross-border projects such as the Panama Papers, the Russian and Azerbaijani …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 …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 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 ... 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 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 7, 2024 · OCCRP is a not-for-profit consortium of regional investigative centers and for-profit independent media stretching from Europe to Central Asia, Latin America and Africa. It works to advance public understanding of how organized crime and corruption affect lives. 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 is a network of journalists who expose the hidden world of offshore finance, organized crime, and state capture. Browse their projects on topics such as Cyprus, Colombia, Russia, China, and more.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. 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 …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 is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …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 …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. …An investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), as reported in the Financial Times and The Guardian on August 31, …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 2019, OCCRP detailed how Rukavishnikova acquired shares in two companies that own property used by Rostec and its enterprises and rents out commercial space in central Moscow to a Rostec subsidiary. Journalists also found that Rukavishnikova owned an eight-hectare plot in the upscale Rublevka area …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 ... 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. 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 — …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 ...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 …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 …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 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 …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.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. …. 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