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OCCRP
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OCCRP
Global
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The Organized Crime & Corruption Reporting Project is reinventing and reinvigorating investigative journalism. Support us: occrp.org/en/donate RT ≠ endorsement.
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1.713
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OCCRP
@OCCRP
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18 dk. |
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In 2008, Erich Rebasso sent a letter to authorities admitting he had been used by Russian criminals to launder money. Four years later he was ambushed by two men and kidnapped.
His body was found in an Austrian forest. #TroikaLaundromat occrp.org/en/troikalaund…
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OCCRP
@OCCRP
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48 dk. |
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Before his death, #JanKuciak had been investigating Antonino Vadalà, who police and prosecutors now say ran drugs for the Italian mafia. Vadalà allegedly created a new cocaine-trafficking route into southern Europe. Here’s how. occrp.org/en/unfinishedl…
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OCCRP
@OCCRP
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2 sa. |
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TOMORROW: A new documentary from OCCRP and the its member centers reveals how Romania’s cement industry is increasingly fueled by trash incineration, forcing harmful toxins into the air.
Take a look at this clip from “Cement’s Dirty Business” in advance of it's release. pic.twitter.com/zrN8gA1kyb
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OCCRP
@OCCRP
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2 sa. |
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A war of words erupted between top Kenyan politicians on Sunday over a new $50,000 car that Kenya’s deputy president, William Ruto, attempted to gift to the nation’s new archbishop, Philip Anyolo, during his installation in January. occrp.org/en/27-ccwatch/…
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OCCRP
@OCCRP
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3 sa. |
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Another Canadian cabinet member resigned Monday after she said she had “lost confidence” in the administration’s managing of a corruption inquiry that has taken Prime Minister Justin Trudeau’s government by storm. occrp.org/en/27-ccwatch/…
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OCCRP
@OCCRP
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3 sa. |
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The #TroikaLaundromat is just the "tip of the iceberg," OCCRP's @IDashboard tells @RFERL, adding that these complex financial systems are used around the world. rferl.org/a/journalist-r…
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OCCRP
@OCCRP
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5 sa. |
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In interviews with OCCRP partner Novaya Gazeta, Valery Amelchenko described a litany of dirty and illegal tactics directed at Russian President Vladimir Putin’s and Yevgeny Prigozhin’s enemies.
Then he vanished. (Dec. 2018) occrp.org/en/investigati…
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Bivol
@BivolBg
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6 sa. |
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Bulgarian Companies, Institutions and Politicians in ‘Troika Laundromat’ bivol.bg/bulgarian-comp…
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Transparency Int'l
@anticorruption
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5 Mar |
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#TroikaLaundromat revelations demand investigations into alleged wrongdoing by many officials & business executives but the #EU financial system that allowed corrupt & criminals to conceal their stolen money is also at fault >> anticorru.pt/yM #moneylaundering [1/2] pic.twitter.com/rBq7erOd3e
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Drew Sullivan
@DrewOCCRP
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5 Mar |
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Our newest story in the #TroikaLaundromat series - The Laundromat and a Death in Vienna - hear about how an Austrian lawyer mixed up with laundromat users ended up dead. occrp.org/en/troikalaund… @OCCRP
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OCCRP
@OCCRP
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6 sa. |
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Several hundred journalists marched in the Croatian capital of Zagreb on Saturday in protest of the misuse of lawsuits against journalists as a means to pressure and censor them, the Croatian Journalists’ Association (HND) said on Monday. occrp.org/en/27-ccwatch/…
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OCCRP
@OCCRP
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6 sa. |
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The UK government dropped a scheduled debate on Monday on an amendment to the Financial Services Bill which would force greater transparency into the use of crown dependencies as tax havens. occrp.org/en/27-ccwatch/…
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OCCRP
@OCCRP
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7 sa. |
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Despite its own embargo intended to limit Belarus’s capacity to repress critics, the E.U. is supplying surveillance equipment to the country’s border officials — the same officials who are frequently accused of human rights violations. (Jan. 2019) occrp.org/en/eurostothee…
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Ilya Lozovsky
@ichbinilya
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22 sa. |
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1/ This week, after months of work by many dozens of people, @OCCRP began publishing the first stories in a big series: The #TroikaLaundromat, which uncovers a secret mechanism that moved billions of $, mostly out of Russia, around the world.
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OCCRP
@OCCRP
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9 sa. |
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In a speech at a round table event organized by the Kosovo Law Institute, the British Ambassador to Kosovo Ruairi O’Connell urged officials in the small Eastern European country not to allow Kosovo to “become a nest of corruption and organised crime.” occrp.org/en/27-ccwatch/…
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OCCRP
@OCCRP
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12 sa. |
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A party organized by Troika Dialog, the investment bank at the heart of the #TroikaLaundromat, featured musical legend Prince in his only Russian show.
The shindig was at least partly funded through the Troika Laundromat. occrp.org/en/troikalaund…
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OCCRP
@OCCRP
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15 sa. |
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Dozens of companies in the #TroikaLaundromat generated $8.8 billion of internal transactions to obscure the origins of cash that the network used to channel money out of Russia, hide assets abroad, and launder money. occrp.org/en/troikalaund…
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OCCRP
@OCCRP
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17 sa. |
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Authorities have said Lithuania’s Ukio Bankas was involved in several money laundering schemes, including one uncovered by Sergei Magnitsky.
The bank’s owner, Vladimir Romanov, in now on the run, suspected of robbing his own bank. (Dec. 2018) occrp.org/en/investigati…
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OCCRP
@OCCRP
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19 sa. |
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Perhaps one of the most powerful tales of the #TroikaLaundromat comes from a dead man: a Viennese lawyer who regretted his involvement in the scheme — and whose body turned up in an Austrian forest.
occrp.org/en/troikalaund…
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OCCRP
@OCCRP
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20 sa. |
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Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border fraud scheme that deprived the Romanian government of more than €1 million in VAT payments over a two-year period. occrp.org/en/investigati…
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