2024 Occrp - Envisioned by the Organized Crime and Corruption Reporting Project (OCCRP) and the Gabo Foundation and part of both institutions’ public interest focus, Floodlight nurtures a symbiotic relationship between investigative journalism and fiction filmmaking that will result in storytelling that entertains, educates, and …

 
 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…. . Occrp

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 …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 ...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 …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. 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 …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 …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 …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 …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’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 ... 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 …But the UAE Embassy in Oslo did provide a statement to E24, OCCRP, and their media partners. “The allegations made with regard to Dubai property ownership records are factually inaccurate. The UAE operates clear regulatory frameworks that comply with international laws and standards designed …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 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 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 …Jul 27, 2016 · Making a Killing. Published: July 27, 2016. Since the outbreak of war in Syria, weapons from Central and Eastern Europe have flooded the conflict zone through two distinct pipelines – one sponsored by Saudi Arabia and coordinated by the CIA, and the other funded and directed by the Pentagon. A series of investigations by the Balkan ... 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 …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 … 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…. 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 …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 ... 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 …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 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 …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 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 …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 …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 …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 …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 has previously exposed three such schemes: The Proxy Platform, the Russian Laundromat, and the Azerbaijani Laundromat. Now, OCCRP and its reporting partners reveal a unique new Laundromat, created by a prestigious financial institution. This time, the work shows not only its beneficiaries but also …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 …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 …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.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 …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 …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 …Jul 18, 2021 · The Pegasus Project is a collaborative investigation into NSO Group, an Israeli “cyber intelligence” company that sells sophisticated spyware to governments around the world. It was coordinated by Forbidden Stories, a French nonprofit that focuses on telling the stories of journalists under threat. Amnesty International’s Security Lab ... Jul 18, 2021 · The Pegasus Project is a collaborative investigation into NSO Group, an Israeli “cyber intelligence” company that sells sophisticated spyware to governments around the world. It was coordinated by Forbidden Stories, a French nonprofit that focuses on telling the stories of journalists under threat. Amnesty International’s Security Lab ... 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 …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 …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 …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 …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 …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 …“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.On Thursday, the Organised Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists backed by billionaire investor …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 …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 …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 …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 …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 ... 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 …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 …by OCCRP. 20 March 2017. DONATE. Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked – including who ended up with the $20.8 billion and how, despite warnings, banks failed for years to shut it …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 …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 …The latest tweets from @OCCRPOCCRP 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 name 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 ... By OCCRP. Twitter. Several individuals and companies under investigation for criminal activities have used the recently scrapped election funding system to pour …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. 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 …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 …Based in Johannesburg, South Africa, Beauregard is an Africa editor with OCCRP. He previously served as deputy editor at The Mail & Guardian newspaper, payback for having spent most of his career trying to avoid management. For Beauregard, the most fulfilling aspect of journalism is the privilege of telling the stories of ordinary …OCCRP reporters worked out a money trail that Russian officials were either unable or unwilling to follow. In January and the beginning of February 2008, for example, Parfenion wired $63 million USD to the bank accounts of two phantom companies: ZhK and Fausta. Another transaction took place directly where …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, …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 …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 …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 …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 …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 …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 …OCCRP and partners spotted these in Romania, Ukraine, Japan, Germany, and the UK, among other countries. In Bucharest, an event space known as the “Qreator Hub” sponsors art and theater shows and sells limited-edition “Qollections” of designer silk scarves, handbags, and furniture for pets. When …OCCRP 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 … 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 ... 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 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 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 …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 …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 …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 …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 …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 …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 …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 …Oct 19, 2023 · OCCRP is a nonprofit investigative reporting platform for 50+ independent media outlets around the world, publishing more than 100 investigations a year. It was founded in 2006 to conduct transnational investigative reporting and promote technology-based approaches to exposing organised crime and corruption worldwide. Mother market, Goose island texas, Wild animal sanctuary keenesburg, Bluffton theater, The day obituary, Achieve medical weight loss, Als garden center, Virginia beach animal control, Carolina neurosurgery and spine, Krave restaurant, Currents tour, Rodan and fields, Specialty clinic of austin, Aisha salon spa

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 …. Asbury jukes

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The Senator's Superyacht Spending Spree. Yacht Club Costa Smeralda is an invitation-only marina on the Italian island of Sardinia that caters to billionaires and their superyachts. Russian business tycoon Valentin Zavadnikov, an avid sailor and former senator from the southeastern Saratov region, has been a …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 …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 …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 …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 … 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 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 … Organized Crime and Corruption Reporting Project 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 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 …An investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), as reported in the Financial Times and The Guardian on August 31, … OCCRP Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... OCCRP has previously exposed three such schemes: The Proxy Platform, the Russian Laundromat, and the Azerbaijani Laundromat. Now, OCCRP and its reporting partners reveal a unique new Laundromat, created by a prestigious financial institution. This time, the work shows not only its beneficiaries but also …OCCRP is a network of investigative journalists that exposes corruption and money laundering across the world. It partners with Transparency International to use its …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 …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 …OCCRP has previously exposed three such schemes: The Proxy Platform, the Russian Laundromat, and the Azerbaijani Laundromat. Now, OCCRP and its reporting partners reveal a unique new Laundromat, created by a prestigious financial institution. This time, the work shows not only its beneficiaries but also …OCCRP is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …Key Findings. Two coal plants linked to a Bulgarian energy tycoon appear to have under-declared carbon dioxide emissions for the past three years, data analyzed by OCCRP shows. The two plants together may have avoided paying the EU between 26.6 million and 32.2 million euros. The suspect data was …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, … 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 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’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 ... In one instance in October 2022, two U.S. citizens were convicted of processing hundreds of fraudulent transactions via cashier’s checks to launder tens of …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 …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 …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.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 — …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, …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 …The Senator's Superyacht Spending Spree. Yacht Club Costa Smeralda is an invitation-only marina on the Italian island of Sardinia that caters to billionaires and their superyachts. Russian business tycoon Valentin Zavadnikov, an avid sailor and former senator from the southeastern Saratov region, has been a …Jul 27, 2016 · Making a Killing. Published: July 27, 2016. Since the outbreak of war in Syria, weapons from Central and Eastern Europe have flooded the conflict zone through two distinct pipelines – one sponsored by Saudi Arabia and coordinated by the CIA, and the other funded and directed by the Pentagon. A series of investigations by the Balkan ... OCCRP and partners spotted these in Romania, Ukraine, Japan, Germany, and the UK, among other countries. In Bucharest, an event space known as the “Qreator Hub” sponsors art and theater shows and sells limited-edition “Qollections” of designer silk scarves, handbags, and furniture for pets. When …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. 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 …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 …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 …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 …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 …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 …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 …“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.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 …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 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 …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. 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 leaked archive, which consists of over 50,000 documents and emails sent between 2013 and 2020, was obtained by IStories and OCCRP and shared with 15 other media outlets. The resulting investigative series, dubbed the Rotenberg Files, reveals how these enablers made it all possible. A central figure …May 19, 2023 · Kazakh companies registered by Russians after the war are being used as intermediaries for these imports. One company called Aspan Arba, meaning “Sky Chariot,” imported drones and sent them to a Russian company called “Sky Mechanics,” which sold them to pro-war organizations. The two companies have the same owner. 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 ... 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 …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 …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 …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). 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 …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 reveals how two men with ties to the Adani family traded billions of dollars in Adani stock through offshore funds, raising questions of insider trading and …by OCCRP. 20 March 2017. DONATE. Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked – including who ended up with the $20.8 billion and how, despite warnings, banks failed for years to shut it …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. 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 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 … 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 ... By Lieth Carrillo. International media freedom watchdogs urged Serbian authorities to find and punish the perpetrators of attacks against journalists in 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 …Credit: James O'Brien/OCCRP. Published: October 11, 2023. DONATE. Unlike the traditional path to citizenship in countries around the world, for years, Dominica citizenship could be secured without even stepping on the island. Among thousands who have bought this Caribbean country’s passport — …OCCRP has 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 …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 — …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 — …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 …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 …By Lieth Carrillo. International media freedom watchdogs urged Serbian authorities to find and punish the perpetrators of attacks against journalists in the …OCCRP analyzed thousands of documents spanning more than two decades, from 1995 to 2016. They revealed how Jammeh’s patronage network diverted, misused, and siphoned public funds from or through the Central Bank of The Gambia, the Social Security and Housing Finance Corp., the Gambia …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. 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 …The project began with a leak of emails from the Colombian Prosecutor’s Office. 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