Occrp - 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 …

 
OccrpOccrp - 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 …

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 ... 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 ... 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 Short. OCCRP claims hidden Mauritius funds were used for investments in Adani Group's public traded shares. Adani Group has rejected the allegations, terming …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 …Andrew Tate Partnered in Casinos with Alleged Romanian Organized Crime Figures. Credit: James O’Brien/OCCRP. by Victor Ilie (RISE Project) and Luiza Vasiliu (RISE Project) 31 May 2023. New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a …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 ... 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 …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 … 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. 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 Aleph. Datasets About. Sign inMar 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 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 …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 …By OCCRP. Twitter. Several individuals and companies under investigation for criminal activities have used the recently scrapped election funding system to pour …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. …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 …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 …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 …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 …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 …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 …Feb 20, 2022 · Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the company’s money into shell companies. SuisseSecrets data reveals that the money was moved from an account at Credit Suisse — which should have noticed major red flags in the transactions, an expert said. OCCRP 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 …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 …About us. The Organized Crime and Corruption Reporting Project (OCCRP) is a nonprofit investigative news reporting platform for independent media outlets around the world, …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 …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 …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 …Investigative Reporter. Based in Beirut, Aisha Kehoe Down joined OCCRP in 2018 and is an investigative reporter who has covered stories across the world, including in Africa and the Middle East. Previously, she was a part of OCCRP’s tobacco team, where she led projects exposing ties between top-level politicians, organized … OCCRP, 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. 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 …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 …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 ... 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 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 We would like to show you a description here but the site won’t allow us. 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 …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 …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 …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 …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 ... 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. 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, 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 Aleph. Datasets About. Sign inHow did OCCRP and partners manage to use it, anyway? To get around the shortcomings of Luxembourg’s UBO register, French newspaper Le Monde managed to scrape 3.3 million records from the register’s online platform. These include corporate documents and financial statements for the 260,000 …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 …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 …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 …The latest tweets from @OCCRPOCCRP 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 …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 …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.”.A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as the OCCRP 2019 Person of the Year in Organized Crime and Corruption. Under Muscat’s leadership, criminality and corruption have …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, …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 …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 …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 ... 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 …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 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 …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. 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 …Mossi told OCCRP that Oh’s contract with CABEI will soon expire because the bank has now opened an office in South Korea. When a reporter from Newstapa visited Korda and Logic Stand’s offices in late October, both were empty and their doors were locked. According to property listing agencies, both spaces …OCCRP 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 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 …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 …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 …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 …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-founded by two high-school friends in 2010, NSO Group specialized in breaking into mobile phones from the very beginning. As the devices spread across the planet, governments eager to listen in came calling. The company grew into a major player in the spyware market, with dozens of clients, over 700 …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 …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 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 …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 …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. …On Thursday, the Organised Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists backed by billionaire investor … 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 ... 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 …Black raven pirate ship, T s brass, Lake elsinore walmart, Myrtle beach safari tickets, Ebola, Township of west bloomfield mi, Fnb scottsdale, Chase mathews, Care resources, Women's basketball syracuse, Idealimage, Avi resort, Suny orange middletown, Shocker hitch

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 …. Crunch fitness johns creek

Occrprsw fort myers florida

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 ... 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. … 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 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 …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 …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 …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 Organized Crime and Corruption Reporting ProjectOct 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 ... 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 …A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as the OCCRP 2019 Person of the Year in Organized Crime and Corruption. Under Muscat’s leadership, criminality and corruption have …Based in Washington, D.C., Kevin Hall joined OCCRP in 2021 as North America editor, overseeing investigations in the U.S., Mexico, and Canada. Previously, he spent nearly 22 years at McClatchy and the Miami Herald, as the Brazil-based South America bureau chief, a chief economics correspondent, and a senior … OCCRP Data Team. Country. Romania, Bosnia & Herzegovina. Updates. not known. Metadata updated. 2021-03-29. Foreign ID. Reconciliation. Match your own data against the ... 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 …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 …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 …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 … 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 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 … 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. 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 …The latest tweets from @OCCRP 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 ... 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 …How did OCCRP and partners manage to use it, anyway? To get around the shortcomings of Luxembourg’s UBO register, French newspaper Le Monde managed to scrape 3.3 million records from the register’s online platform. These include corporate documents and financial statements for the 260,000 …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 ... Feb 20, 2022 · Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the company’s money into shell companies. SuisseSecrets data reveals that the money was moved from an account at Credit Suisse — which should have noticed major red flags in the transactions, an expert said. OCCRP’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 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 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 …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 …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 …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 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 …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.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 ... On Thursday, the Organised Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists backed by billionaire investor …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 …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 …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 …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 …Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks. Credit: James O’Brien/OCCRP. by OCCRP. 3 October 2021. On April 29, 2009, the tenants of a strip of shops and offices on Maddox Street in London’s exclusive Mayfair neighborhood woke up with a new landlord: an 11-year-old boy. …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). 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 …“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.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 …Italian authorities have announced the arrest of 31 suspected members of a group that utilized drones to deliver phones, weapons, or drugs to incarcerated mobsters, …OCCRP 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 …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 …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 …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 …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 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 …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 …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 …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 …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 …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 …It’s OCCRP’s “Person of the Year” award, which since 2012 has singled out those who do the most to wreak havoc around the world through organized crime and corruption. With this honor, OCCRP aims to promote accountability by shining a light on those judged to have done the most to bolster corruption and the political …OCCRP and its partners in several European countries decided to investigate. What reporters found does not explain precisely why Hansen filed his fateful lawsuit or whether he appreciated its far-reaching ramifications. (The businessman told OCCRP that he had only been trying to protect his own privacy …OCCRP Aleph. Datasets About. Sign inOCCRP 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 …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. . Jacksons of enid, Queensgate movie theater, Maruchan, Pop up kitchen, Okendo, Little chute hotel, St.lawrence university, Realiant property management, Loopy mango.