2024 Occrp - 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, …

 
OCCRP spoke with law enforcement and cybersecurity experts about how criminal groups are looking to supplement their income by heading online. 3 February 2021 Read the article No Transparency in Kyrgyzstan’s Coronavirus Spending. Kyrgyzstan has collected hundreds of millions of dollars to fight the …. Occrp

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 …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 …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 …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 …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 …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. 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 …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 ...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 …Now what is OCCRP or the Organized Crime and Corruption Reporting Project? It claims to be a global network of investigative journalists with staff in several …The latest tweets from @OCCRPOCCRP 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 …Organized Crime and Corruption Reporting ProjectPublished: 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. …OCCRP Aleph. Datasets About. Sign inby 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 …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 …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, 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 …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, …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.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 …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 …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 …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 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.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 Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the entities in this collection using the free OpenRefine tool by adding the reconciliation endpoint. Organized Crime and Corruption Reporting Project 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 … 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…. 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 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 … 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 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, …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 …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 ... 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 …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.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 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 …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 …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 …However, OCCRP previously detailed how the tycoon rose to prominence in the aftermath of a round of EU sanctions on Lukashenko’s inner circle in the early 2010s. Unsanctioned himself, Aleksin was able to keep doing business in Europe. Shortly after receiving these favors from the regime, Aleksin donated … 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 ... 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.”. 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 award,” said OCCRP ... 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'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.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 …Mossi told OCCRP that Oh’s contract with CABEI will soon expire because the bank has now opened an office in South Korea. When a reporter from Newstapa visited Korda and Logic Stand’s offices in late October, both were empty and their doors were locked. According to property listing agencies, both spaces …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.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 …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 …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 …18 July 2021. This May, three top OCCRP editors flew to Ankara to meet a woman they hadn’t seen in years. Khadija Ismayilova is Azerbaijan’s most renowned investigative journalist, a longtime colleague, and a close old friend: practically family. For her pioneering work, she had spent 18 months in prison and five more years …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. 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 ... 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 …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. 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 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 …provided to OCCRP by the research organization C4ADS, Nigar Asadova acquired a two-bedroom apartment in the Al Bateen Residences in Dubai sometime between 2016 and 2018. The development is advertised as a “stunning 50-storey residential tower” and boasts direct access to the beach, an outdoor …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.By OCCRP. Twitter. Several individuals and companies under investigation for criminal activities have used the recently scrapped election funding system to pour …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. 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 …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, …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.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 …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. 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. 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 …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 …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 …provided to OCCRP by the research organization C4ADS, Nigar Asadova acquired a two-bedroom apartment in the Al Bateen Residences in Dubai sometime between 2016 and 2018. The development is advertised as a “stunning 50-storey residential tower” and boasts direct access to the beach, an outdoor …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 …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 …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 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 …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 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 ... 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. 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, …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 nameCredit: Edin Pašović/OCCRP Starting in mid-2022, Ostec’s suppliers changed tactics and began using a “false transit” scheme to order goods from Kazakhstan, then route the shipments through Belarus. The letter does not explicitly indicate what the three shipments contained. But customs data confirms that the …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.Hall financial, Swamp room, Atlantic eye institute, Ypiu, Edina theater, Burpee gardening, Casa chapala austin, Balance day spa, Spa paw and tail, Halloweencostumes com, Tilghman beach, National american miss, Divya dharshini, Amcoder

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 — …. Westminster winter park

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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 …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.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 …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 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.Rza and Seymur Talibov weren’t the only members of the family to receive money from the Laundromats. In 2012, an account held by their sister, Baharkhanim Talibova, received $900,000 from Murova Systems and another offshore shell company. Vasif Talibov’s nephew, Elnur Talibov, received $77,000 …OCCRP is 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, 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 Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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 …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 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 …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 Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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, … Organized Crime and Corruption Reporting Project 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 … 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 ... 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 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 …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 …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 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 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 …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 …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 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.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 …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.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 …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 …However, OCCRP previously detailed how the tycoon rose to prominence in the aftermath of a round of EU sanctions on Lukashenko’s inner circle in the early 2010s. Unsanctioned himself, Aleksin was able to keep doing business in Europe. Shortly after receiving these favors from the regime, Aleksin donated … Insights and Trends in Global Crime and Corruption — OCCRP Founders Discuss 2023 and the Year Ahead. OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief Miranda Patrucic about new trends in the world of dark money, influence peddling, and global crime in a webinar on Thursday, December 7, 2023. OCCRP, 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 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 …18 July 2021. This May, three top OCCRP editors flew to Ankara to meet a woman they hadn’t seen in years. Khadija Ismayilova is Azerbaijan’s most renowned investigative journalist, a longtime colleague, and a close old friend: practically family. For her pioneering work, she had spent 18 months in prison and five more years …The 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 …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. 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 ... However, OCCRP previously detailed how the tycoon rose to prominence in the aftermath of a round of EU sanctions on Lukashenko’s inner circle in the early 2010s. Unsanctioned himself, Aleksin was able to keep doing business in Europe. Shortly after receiving these favors from the regime, Aleksin donated …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 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.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 …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 …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 …OCCRP Aleph. Datasets About. Sign in About us. The Organized Crime and Corruption Reporting Project (OCCRP) is a nonprofit investigative news reporting platform for independent media outlets around the world, publishing more than 100 ... Insights and Trends in Global Crime and Corruption — OCCRP Founders Discuss 2023 and the Year Ahead. OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief Miranda Patrucic about new trends in the world of dark money, influence peddling, and global crime in a webinar on Thursday, December 7, 2023. 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 …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 …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 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 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 …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 …. Choice steel, Ibew 340, Storage king, Suwannee river water management district, Mission of arlington, Eye care and surgery, Ajo als, Revival church, Monarch cafe, Florida keys brewing company, Integrated corporate services, Ucsd passport, Town and country village palo alto, Lowe's home improvement woburn ma, Walmart forest park il, Voodoo donuts austin, Indiana bones, Glenview terrace.