Organized Crime and Corruption Reporting Project | OCCRP
WEBRomanian Political Strategist In Business With Apparent Russian War Propagandist. Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in September to run for president …
All Investigations - OCCRP
WEBSep 24, 2024 · Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department. As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest... Corruption. Justice System. Russian Federation.
UN: Criminals in SE Asia Exploit Telegram for Fraud, Scams
WEB13 hours ago · The report follows legal charges against Telegram’s founder and CEO, Pavel Durov, in France, where he is accused of enabling criminal activity on the platform. The process is being conducted under a groundbreaking law with no international precedent. The UN Office on Drugs and Crime (UNODC) warned that underground data markets are migrating to Telegram, with vendors actively seeking to ...
About Us - OCCRP
WEBOCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with a handful of partners, OCCRP has grown into a ...
EU Court Ruling Could Open Door to More ‘Golden Passport’ …
WEB17 hours ago · A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden passport” program, experts said, despite warnings that such schemes allow criminals and corrupt individuals to buy EU citizenship. Banner: Court of Justice of the European Union. Passports and Visas. European Union ...
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to …
WEBSep 28, 2024 · A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice. Al-Huda, an Iraqi bank whose owner was sanctioned after a drone attack on U.S. forces, allegedly ...
About Us | OCCRP
WEBAug 24, 2007 · OCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with …
OCCRP's New and Improved Investigative Dashboard Is Here
WEBThe Organized Crime and Corruption Reporting Project (OCCRP) rolled out the new and improvedInvestigative Dashboard at the Google Ideas Summit in New York, showcasing the platform's abilities and ambitions in ways that will "take public records to a whole new level," says Google. October 24th, 2013. Energy Real Estate.
All News - OCCRP
WEBOct 3, 2024 · South African Officials Punished for Delaying Report on Killer’s Escape. Following a damning report by the South African Office of the Public Protector, authorities have reassigned two... Corruption. South Africa. October 3rd, 2024.
About the Project - OCCRP
WEBJul 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. NSO Group insists that its mobile phone surveillance software, called Pegasus, is meant to help its clients combat crime and terrorism. But it has also been used to ...