2024 Occrp - 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 …

 
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 ... . Occrp

The profiles below describe some of the hundreds of people and companies around the world who spent, channeled, or ended up with the Laundromat money, according to financial data obtained by reporters at OCCRP and Novaya Gazeta. Many couldn’t be found or were reluctant to talk. In some cases, their exact connection to the …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 …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 …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 …The profiles below describe some of the hundreds of people and companies around the world who spent, channeled, or ended up with the Laundromat money, according to financial data obtained by reporters at OCCRP and Novaya Gazeta. Many couldn’t be found or were reluctant to talk. In some cases, their exact connection to the …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 …On Thursday, the Organised Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists backed by billionaire investor …Records obtained by OCCRP show that it was in fact owned by Russian state bank VTB until 2015. After that, the hotel was transferred to two Cyprus companies whose owners were shielded by nominees. Cyprus’s new register of ultimate beneficial owners, which became accessible to the public only last …An OCCRP-Inside PNG investigation last month revealed how Lin had built a web of business ties with some of PNG’s most influential people. They include Moses Maladina, a former deputy prime minister who owns a company, Chatswood PNG, where Lin was previously employed and which has been a key contractor in …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 …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 …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 …The project began with a leak of emails from the Colombian Prosecutor’s Office. OCCRP, the Centro Latinoamericano de Investigación Periodística (CLIP), Vorágine, and Cerosetenta / 070 gained early access to the data from two organizations, Distributed Denial of Secrets and Enlace Hacktivista.OCCRP, 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 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, …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 …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 …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 …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, 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. It’s OCCRP’s “Person of the Year” award, which since 2012 has singled out those who do the most to wreak havoc around the world through organized crime and corruption. With this honor, OCCRP aims to promote accountability by shining a light on those judged to have done the most to bolster corruption and the political collusion that ... Co-Founder and Publisher. +387 61 139 403. Drew Sullivan is a social entrepreneur and co-founder and publisher of OCCRP. He founded the organization in 2007 with Paul Radu. Before that, in 2004, he founded and edited the Center for Investigative Reporting, the leading investigative center in Bosnia-Herzegovina. Under his …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 …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’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 ... 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 …OCCRP is a network of investigative journalists that exposes corruption and money laundering across the world. It partners with Transparency International to use its … OCCRP’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 ... 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 …Kiniafa’s murder on September 17, 2022, shocked Papua New Guinea. Enraged, thousands of his tribesmen descended on the villages near the site of his death, torching over 400 homes and causing over 3,000 people to flee. Credit: OCCRP Kiniafa’s burnt-out car in the aftermath of his murder in September 2022. … 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 ... 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 is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …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 … OCCRP Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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 …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 …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). 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, …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 project began with a leak of emails from the Colombian Prosecutor’s Office. OCCRP, the Centro Latinoamericano de Investigación Periodística (CLIP), Vorágine, and Cerosetenta / 070 gained early access to the data from two organizations, Distributed Denial of Secrets and Enlace Hacktivista. OCCRP 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 ... 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.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 … Organized Crime and Corruption Reporting Project 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 …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 …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 ... 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 ... 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 …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 …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 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 …Reporters from OCCRP and the BBC toured the high-risk area several times, riding in Jordanian military convoys in rare tours along a “buffer zone” with Syria — a smuggling region cordoned off with barbed wire, sand berms, and ditches. The desert road was freshly paved, allowing machine gun-mounted Jeeps to wind …OCCRP Aleph. Datasets About. Sign inA 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 …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 …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 ... 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 …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 …OCCRP compiled a sample of 37 separate extradition cases of mid- to top-level Mexican and Colombian drug traffickers for the period 2005-2015, data which showed how some of the world’s biggest cartel operatives have been treated sympathetically Of those 37 cases, 23 spent or will have spent 10 years or less in …OCCRP, 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.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 …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 …Feb 20, 2022 · Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the company’s money into shell companies. SuisseSecrets data reveals that the money was moved from an account at Credit Suisse — which should have noticed major red flags in the transactions, an expert said. The 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 …Jun 20, 2022 · 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 Rossiya. 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 …An investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), as reported in the Financial Times and The Guardian on August 31, …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 …A World of Surveillance. A consortium of journalists gained access to a leak of more than 50,000 phone numbers entered into a system used for targeting by Pegasus, a sophisticated spyware product made by the Israeli company NSO Group. Governments around the world paid the company vast sums of money to gain …OCCRP 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 …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 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.Based in the U.K., Daniel Balint-Kurti joined OCCRP in 2022 to lead our enterprise team. Previously, Daniel was head of investigations at Global Witness, where he led several high … 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 latest tweets from @OCCRPThe project began with a leak of emails from the Colombian Prosecutor’s Office. OCCRP, the Centro Latinoamericano de Investigación Periodística (CLIP), Vorágine, and Cerosetenta / 070 gained early access to the data from two organizations, Distributed Denial of Secrets and Enlace Hacktivista.Club player, First hope, Tompkins county spca, Rainbow inn, White house hotel, Ron john, Outdoor emporium, Rubens tires, San jose clinic, Taco craft, Barnes and noble boston university, Hobby lobby yuma, La fitness mckinney, Trip advisor portland maine

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 …. Abalonia inn

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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 …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 … It’s OCCRP’s “Person of the Year” award, which since 2012 has singled out those who do the most to wreak havoc around the world through organized crime and corruption. With this honor, OCCRP aims to promote accountability by shining a light on those judged to have done the most to bolster corruption and the political collusion that ... 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 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 …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 …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. 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 …Based in Romania, Andrei Ciurcanu joined OCCRP in 2019 as an investigative reporter focusing on the tobacco industry. Previously, he worked as an investigative reporter in Romania for television and print media outlets. Since 2006, Andrei has reported on organized crime groups, human and organ trafficking, corruption, and …OCCRP 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 …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, …Records obtained by OCCRP show that it was in fact owned by Russian state bank VTB until 2015. After that, the hotel was transferred to two Cyprus companies whose owners were shielded by nominees. Cyprus’s new register of ultimate beneficial owners, which became accessible to the public only last …Credit: OCCRP An Armenian man who was used as a proxy in the Troika Laundromat, uncovered by OCCRP in 2019. Though closely associated with the shady world of offshore finance, proxies do sometimes serve legitimate purposes, such as casting absentee votes on behalf of known shareholders or providing …OCCRP 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 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 …OCCRP was unable to verify his real name, but at work and on social media he goes by “Hamze” and speaks fluent Farsi. Alexey claimed he takes in a massive $450,000 a month. The call center’s internal customer database tracks how much each client has “invested,” as well as the potential to extract more money …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. Organized Crime and Corruption Reporting Project Credit: Edin Pašović/OCCRP Starting in mid-2022, Ostec’s suppliers changed tactics and began using a “false transit” scheme to order goods from Kazakhstan, then route the shipments through Belarus. The letter does not explicitly indicate what the three shipments contained. But customs data confirms that the …The latest tweets from @OCCRPJan 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 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. 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 ... An investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), as reported in the Financial Times and The Guardian on August 31, …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 …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, …The Organised Crime and Corruption Reporting Project (OCCRP) - an organisation funded by likes of George Soros and Rockefeller Brothers Fund - is said to …Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and …OCCRP 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, …About us. The Organized Crime and Corruption Reporting Project (OCCRP) is a nonprofit investigative news reporting platform for independent media outlets around the world, …OCCRP, based in Sarajevo and Bucharest, is a non-profit, consortium of independent investigative centers, media outlets and investigative journalists from 20 countries. Its purpose is to educate readers worldwide on how organized crime and corruption works. The Winner: Ilham Aliyev. OCCRP’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 ... 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 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 …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 …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 ... 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 …Mar 24, 2020 · At the same time, existing corruption and criminality make it that much harder for governments to respond to the growing threat. OCCRP is watching them. This page will bring together our coverage of those who try to benefit from border closures, commodity shortages, delayed court proceedings, and other disruptions caused by this global pandemic. 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 …21 September 2020. Secret U.S. government documents reveal that JPMorgan Chase, HSBC, and other big banks have defied money-laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world. The …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). 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 …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 ... By Lieth Carrillo. International media freedom watchdogs urged Serbian authorities to find and punish the perpetrators of attacks against journalists in the …The Organised Crime and Corruption Reporting Project (OCCRP) - an organisation funded by likes of George Soros and Rockefeller Brothers Fund - is said to …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. Dec 12, 2022 · by Bernadette Carreon (OCCRP), Aubrey Belford (OCCRP), and Martin Young (OCCRP) 12 December 2022. The tiny Pacific nation of Palau is a key hotspot in the growing rivalry between China and the West. Organized criminals with links to the Chinese Communist Party are trying to find a way in — and many in the local elite have welcomed them. 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 …By Lieth Carrillo. International media freedom watchdogs urged Serbian authorities to find and punish the perpetrators of attacks against journalists in the …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. …Mar 14, 2011 · One OCCRP project, The Big Bet, examines the criminal elements behind Eastern Europe’s thriving gambling industry. Linking investigative journalism centers virtually and physically in order to create collaborative, regionally significant content; Increasing the use of secure, shared communications systems and digital technology applications by OCCRP 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 ... Odebrecht — now renamed Novonor — told OCCRP that it has filed an appeal over more than $45 million the company says it is owed by the Guatemalan government for the work done before the contract was terminated. Meanwhile, after years of work and hundreds of millions of dollars spent, the … OCCRP Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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 ... 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 …Co-Founder and Publisher. +387 61 139 403. Drew Sullivan is a social entrepreneur and co-founder and publisher of OCCRP. He founded the organization in 2007 with Paul Radu. Before that, in 2004, he founded and edited the Center for Investigative Reporting, the leading investigative center in Bosnia-Herzegovina. Under his … 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 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 …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 …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, …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.On Thursday, the Organised Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists backed by billionaire investor …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 ... 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.”.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, …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 …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 …. Heritage park simpsonville, Milk lab, Host ed, Gsma, Famous shoes, St. louis public radio, Rockautpo, Best bagel and coffee new york ny, Sundance square fort worth, Garde arts center in new london ct, Glo golf, Barre and soul, Rosies kitchen, Ltrainvintage, Lexus fort wayne, Comedy zone charlotte, Pier 48, Stumpys.