2024 Occrp - 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 …

 
Key Findings. Using fake charges and padded contracts, two companies owned by Azerbaijan’s state oil company looted the expansion of BP’s operations in the Caspian Sea, known as Shah Deniz 2. BP was repeatedly alerted to accusations of corruption on the project but took no action, multiple sources told …. Occrp

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 …By Lieth Carrillo. International media freedom watchdogs urged Serbian authorities to find and punish the perpetrators of attacks against journalists in the …OCCRP’s analysis of official data shows Vedanta was the top benefactor of a recent government push to boost domestic oil exploration, scooping up 62 of the 220 blocks put up for sale across the country between 2018 and 2022. But several of the projects, including the blocks in Rajasthan, had been held up by …Mar 7, 2024 · OCCRP is a not-for-profit consortium of regional investigative centers and for-profit independent media stretching from Europe to Central Asia, Latin America and Africa. It works to advance public understanding of how organized crime and corruption affect lives. The Organised Crime and Corruption Reporting Project (OCCRP) - an organisation funded by likes of George Soros and Rockefeller Brothers Fund - is said to …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 …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 …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 …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 ... 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. 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 …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 …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 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 …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 …About the Project. After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe, a source provided OCCRP and Novaya Gazeta with banking records used by the offshore companies that comprised the operation. At the time of researching and …OCCRP serves as an investigative reporting platform for 46 member centers that stretch from Europe to Central Asia and across the Atlantic into Latin America. It works to advance public understanding of how organized crime and corruption affect lives by advancing sharper coverage of corruption and producing in-depth, cross …When OCCRP reporter went to the premises to submit an official information request, company employees locked the internal doors of the office. A businessman who asked to remain anonymous told OCCRP he used to make small transfers through Metastar for buying goods from abroad. He explained that the …OCCRP 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 …by Carlos Mureithi (OCCRP) and Kira Zalan (OCCRP) 4 November 2022. Rwandan dissidents have claimed that President Paul Kagame has used dirty tactics to go after his critics abroad. Now, a classified FBI report obtained by OCCRP confirms that Rwanda has been conducting “poison pen” operations on American …In 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 …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.”.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 …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. Based in Dakar, Senegal, Arwa Barkallah joined OCCRP in 2022 as the West Africa editor. Previously, she reported and produced television and online news and features stories for the BBC World Service in West Africa. Her reporting focused on politics, gender, youth, and LGBTQ+ issues. She co-produced the award-winning …The 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 … 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. 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 … 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. 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 …A sizable chunk of Russia’s wealth has been siphoned offshore by corrupt politicians and well-connected businessmen. We wanted to know where it went — so we started hunting. OCCRP and its partners trawled land records, corporate registries, and offshore leaks to come up with this database of assets belonging to key figures …OCCRP serves as an investigative reporting platform for 46 member centers that stretch from Europe to Central Asia and across the Atlantic into Latin America. It works to advance public understanding of how organized crime and corruption affect lives by advancing sharper coverage of corruption and producing in-depth, cross …Using leaked records and corporate filings, OCCRP reporters discovered that key early investments in the project came from two Russians linked to the infamous “Magnitsky Affair” tax fraud.The case was named after whistleblower Sergei Magnitsky, who died in prison after giving evidence about a scam in which …OCCRP'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. 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’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 ... 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 and its reporting partners looked at four of the biggest spenders on keyword searches related to Bitcoin and cryptocurrencies in 2020: a regulated broker based in Cyprus, a “crypto robot,” and two questionable review sites that give high marks to crypto-bots. Together, the four sites have spent close to …OCCRP 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.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 …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 …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 … Organized Crime and Corruption Reporting Project 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 …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 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.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 …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 …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 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 …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 …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. Brazil has emerged as an important source of tobacco to fill those cigarettes. In 1997, China imported US$12 million worth of Brazil’s tobacco, amounting to just 1 percent of the South American country’s exports. By 2019, China accounted for more than 19 percent of Brazil’s tobacco exports, valued at almost … 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 ... The country is seeking a US$10 billion penalty from the company for processing $26 billion of untraceable funds in the country, according to reports. The two …OCCRP 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 …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 … We would like to show you a description here but the site won’t allow us. Now, for the first time, a joint investigation by OCCRP, El Periódico, Bellingcat, IRPI, Il Fatto Quotidiano, and iStories reveals key new details about that offer, how it was made — and by whom. As it turns out, Puigdemont met with men who presented themselves as envoys of the Russian government in the Casa …OCCRP 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 …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 …OCCRP’s analysis of official data shows Vedanta was the top benefactor of a recent government push to boost domestic oil exploration, scooping up 62 of the 220 blocks put up for sale across the country between 2018 and 2022. But several of the projects, including the blocks in Rajasthan, had been held up by …Last year OCCRP and Sweden’s SVT revealed that HMEA moved at least $450 million on behalf of Iran between 2012 and 2014. Some of this money was for Iranian oil shipped to China, apparently concealed to avoid scrutiny for evasion of U.S. sanctions. The company used seven banks, but HSBC alone handled nearly …A 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 … 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…. 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 …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.OCCRP is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock … 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 ... 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 …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 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 and partners spotted these in Romania, Ukraine, Japan, Germany, and the UK, among other countries. In Bucharest, an event space known as the “Qreator Hub” sponsors art and theater shows and sells limited-edition “Qollections” of designer silk scarves, handbags, and furniture for pets. When … OCCRP is 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. 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 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.Director, Global Anti-Corruption Consortium. Alexandra Gillies is the director of the Global Anti-Corruption Consortium, a partnership between OCCRP and Transparency International that brings together investigative journalism and civil society advocacy to fight transnational corruption. Previously, she led anti … OCCRP’s Azerbaijani Laundromat investigation revealed a US$2.9 billion money- laundering operation and slush fund run by Azerbaijan’s ruling elite. Run through four shell companies registered in the UK, with billions passing through Danske Bank – Denmark’s biggest bank – the money bought silence or praise from European politicians in ... 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 …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 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 …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 …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 ... 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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 …. Links at lighthouse sound

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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 …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 …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 …OCCRP is a non-profit organization that exposes crime and corruption through collaborative reporting. It recently claimed that Adani Group was involved in stock …Aug 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 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, …Brazil has emerged as an important source of tobacco to fill those cigarettes. In 1997, China imported US$12 million worth of Brazil’s tobacco, amounting to just 1 percent of the South American country’s exports. By 2019, China accounted for more than 19 percent of Brazil’s tobacco exports, valued at almost …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 …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 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. 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. …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 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 and its reporting partners looked at four of the biggest spenders on keyword searches related to Bitcoin and cryptocurrencies in 2020: a regulated broker based in Cyprus, a “crypto robot,” and two questionable review sites that give high marks to crypto-bots. Together, the four sites have spent close to …In 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 …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 …Thanks in part to repeated journalistic exposés, pressure has been growing for law enforcement to take a harder line against corrupt foreigners. One new mechanism, introduced with some fanfare in the United Kingdom in 2018, is the unexplained wealth order (UWO). This procedure allows the country’s …OCCRP and its partners followed dozens of shipments of phosphates from Syria to Europe, the Middle East, and North Africa between 2019 and 2022. Using port records, satellite images, and open-source materials, reporters mapped 15 voyages where ships started in the purpose-built phosphate berth in Tartous port …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 …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 …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 … 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. 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 …Director, Global Anti-Corruption Consortium. Alexandra Gillies is the director of the Global Anti-Corruption Consortium, a partnership between OCCRP and Transparency International that brings together investigative journalism and civil society advocacy to fight transnational corruption. Previously, she led anti …OCCRP 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 …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 ... 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 …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 …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 …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 … OCCRP Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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 …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, …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 … Organized Crime and Corruption Reporting Project 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 ... 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, 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 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 …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). The country is seeking a US$10 billion penalty from the company for processing $26 billion of untraceable funds in the country, according to reports. The two …OCCRP and its reporting partners looked at four of the biggest spenders on keyword searches related to Bitcoin and cryptocurrencies in 2020: a regulated broker based in Cyprus, a “crypto robot,” and two questionable review sites that give high marks to crypto-bots. Together, the four sites have spent close to …By OCCRP. Twitter. Several individuals and companies under investigation for criminal activities have used the recently scrapped election funding system to pour … 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…. 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 ... 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. 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.OCCRP’s analysis shows that in Guatemala, all but two of the 217 coca plantations found between 2018 and the end of 2022 were in the sparsely populated northeast — specifically the Izabal region, long known as a base for local traffickers. Sometimes the illicit crops are introduced surreptitiously. Alan Ajiatas, …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 …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, 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 …The Organized Crime and Corruption Reporting Project is a global network of investigative journalists founded in 2006. By: Explained Desk. New Delhi | Updated: …The OCCRP investigation reveals that people and companies connected to CNTC have delivered cigarettes to smugglers to be sold on the black market in Europe and Latin America. It’s a well-documented strategy that PMI used in Colombia in the 1990s, when its Marlboro cigarettes illegally flooded the market.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 …For years, Jovan Vukotić was a leader of a criminal gang that carved a bloody trail through the Balkans. But as he sat in a Serbian detention center in late 2019, he was so afraid of being murdered he had his girlfriend bring his meals to him from outside. His caution may have saved his life: In December, four men were …OCCRP 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. 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 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.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 …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 …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. 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