An impoverished Bulgarian “proxy", a convicted German far-right firearms trafficker, and a digital trail leading to the FSB. Read the full OCCRP investigation for an insight into how global disinformation works:https://t.co/eiZO4hWmEW
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An impoverished Bulgarian “proxy", a convicted German far-right firearms trafficker, and a digital trail leading to the FSB. Read the full OCCRP investigation for an insight into how global disinformation works:https://t.co/eiZO4hWmEW
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x.comOrganized Crime and Corruption Reporting Pro…
Using leaked Russian customs data, OCCRP and its partners investigated how a scheme known as “false transit” takes advantage of a major loophole in how sanctions against Russia are enforced. Our colleague from Buro Media explains: Read the investigation:https://www.occrp.org/en/investigations/in-false-transit-loophole-russias-war-machine-is-supplied-through-kazakh-companies-and-belarusian-warehouses | Organized Crime and Corruption Reporting Project
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Using leaked Russian customs data, OCCRP and its partners investigated how a scheme known as “false transit” takes advantage of a major loophole in how sanctions against Russia are enforced. Our colleague from Buro Media explains: Read the investigation:https://www.occrp.org/en/investigations/in-false-transit-loophole-russias-war-machine-is-supplied-through-kazakh-companies-and-belarusian-warehouses | Organized Crime and Corruption Reporting Project
216 viewsFeb 25, 2024
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OCCRP editor Jared Ferrie talks about reporting on ways the Asian criminal underworld connects to Canada — and what the country's officials say prevents them from fighting it. #investigation #corruption #journalism #China #canada | Organized Crime and Corruption Reporting Project
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OCCRP editor Jared Ferrie talks about reporting on ways the Asian criminal underworld connects to Canada — and what the country's officials say prevents them from fighting it. #investigation #corruption #journalism #China #canada | Organized Crime and Corruption Reporting Project
209 viewsAug 10, 2023
FacebookOrganized Crime and Corruption Reporting Pro…
UPCOMING: OCCRP, Government Accountability Project, and over a dozen other media partners have reviewed the names of 7,700 people who purchased Dominica passports for as low as $100,000. We found several big names. This is #PassportsoftheCaribbean | Organized Crime and Corruption Reporting Project
0:22
UPCOMING: OCCRP, Government Accountability Project, and over a dozen other media partners have reviewed the names of 7,700 people who purchased Dominica passports for as low as $100,000. We found several big names. This is #PassportsoftheCaribbean | Organized Crime and Corruption Reporting Project
779 viewsOct 10, 2023
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After Adani, OCCRP Targets Vedanta; Alleges Company Lobbied To Weaken Environmental Rules During Pandemic
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'MODANI': Opposition questions PM Modi-Adani links after OCCRP report
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OCCRP and KRIK - Mreža za istraživanje kriminala i korupcije obtained audio recordings of United Group and Telekom Srbija CEOs discussing undermining N1, a Serbian TV channel that has documented nine months of anti-government protests. The two CEOs discussed plans to remove Aleksandra Subotić as chief executive of United Media, a subsidiary of United Group that owns several Serbian outlets, including N1. CEO of Telekom Srbija alleged that Serbian President Aleksandar Vučić had already spoken abo
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OCCRP and KRIK - Mreža za istraživanje kriminala i korupcije obtained audio recordings of United Group and Telekom Srbija CEOs discussing undermining N1, a Serbian TV channel that has documented nine months of anti-government protests. The two CEOs discussed plans to remove Aleksandra Subotić as chief executive of United Media, a subsidiary of United Group that owns several Serbian outlets, including N1. CEO of Telekom Srbija alleged that Serbian President Aleksandar Vučić had already spoken abo
310 views8 months ago
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#DNA: Adani group shares fall after OCCRP allegations on offshore owners #AdaniGroup #OCCRP | Zee News English
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🌎🌍🌏WEEKLY UPDATE🌏🌍🌎 Here's this week's round-the-world roundup of OCCRP's biggest stories and scoops 👇 | Organized Crime and Corruption Reporting Project
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The Telegram messaging app has a reputation for security, and its secretive founder Pavel Durov promotes himself as a free speech champion. But OCCRP’s Russian member center Important Stories found that its technical infrastructure is run by a man whose companies closely collaborate with Russian intelligence services https://www.occrp.org/en/investigation/telegram-the-fsb-and-the-man-in-the-middle Control of Telegram’s servers is critically important, as the messaging app’s protocol makes it pos
985 views11 months ago
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🏆 OCCRP’s 2024 Person of the Year in Organized Crime and Corruption is Bashar al-Assad. The ousted Syrian president turned Syria into a narco-state, using Captagon trafficking to fund his brutal regime. His legacy? Mass graves, chemical attacks, and billions in looted wealth — leaving behind devastation across Syria and the region. This year also brought: 🏆 A Lifetime Non-Achievement Award for President Teodoro Obiang, who has looted Equatorial Guinea’s vast oil wealth while ruling with fear a
3.4K viewsDec 30, 2024
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After a Romanian businesswoman was tricked into sending $2.5 million to a scammer posing as Dubai’s Crown Prince, OCCRP followed his digital breadcrumbs … all the way to his new mansion in Abuja, Nigeria. Editor's Note: A previous version of this video was removed by YouTube because it briefly displayed a telephone number in a text message from the fake "Crown Prince." OCCRP expects the video to be reinstated pending appeal, but due to considerable viewer interest in the video, we are re-posting
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FacebookOrganized Crime and Corruption Reporting Pro…
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