Organized Crime and Corruption Reporting Project
@OCCRP
It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account.
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http://occrp.org 29-06-2011 09:57:31
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Interested in learning more about how to investigate corruption and money laundering?
Today's #SKUP2024 session at 3:30 PM CEST, featuring GIJN executive director Emilia Díaz-Struck and Organized Crime and Corruption Reporting Project's Miranda Patrucic, will provide tips, tools and insights: buff.ly/3PK6zqk
A Panama City court has begun the trial of 27 money laundering suspects linked to law firm Mossack Fonseca — eight years after the #PanamaPapers leak revealed how wealthy customers across the world allegedly concealed their funds through the company.
occrp.org/en/daily/18640…
Sanctioned Belarusian timber is still making its way into EU countries via Kazakhstan and Kyrgyzstan, Belarusian Investigative Centre has found.
This is despite increased EU customs controls implemented after OCCRP partners revealed the trend in December 2022.
occrp.org/en/daily/18637…
The PM of Solomon Islands is modestly paid among world leaders.
But Manasseh Sogavare & his wife have built 8 houses in the last half-decade, estimated to have cost at least $1.7 million USD.
We investigated the PM's real estate wealth with In-depth Solomons: occrp.org/en/investigati…
#Kyrgyzstan : Authorities release 4 more journalists from anticorruption outlet Temirov Live into house arrest.
CPJ reiterates calls for Kyrgyz authorities to drop charges against all 11 Temirov Live journalists and free the four still held behind bars.
cpj.org/2024/04/kyrgyz…
Новые угрозы журналистам: Как их выявлять и предотвращать
🌟 Приходите послушать Дениса Бигуса (Bihus.Info), Влада Лаврова (@OCCRP), Алесю Мароховскую (@istories_media), Болота Темирова (@TemirovLive) и Ирину Чуливскую (Лабораторія цифрової безпеки).
👇 bit.ly/3xn8PND