Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profileg
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.

Support: https://t.co/osICI4Lcox

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linkhttp://occrp.org calendar_today29-06-2011 09:57:31

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🇷🇸 Despite multiple rounds of sanctions, evidence suggests Serbian arms dealer Slobodan Tešić keeps finding new ways to sell munitions.

Experts say this would not be possible without the backing of President Aleksandar Vučić.

occrp.org/en/investigati…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🌍 Switzerland’s government violated the human rights of older people by failing to address climate change, a European court ruled this week.

The case was brought by a group of 2,500 elderly Swiss women known as KlimaSeniorinnen.

Read more: occrp.org/en/daily/18647…

🌍 Switzerland’s government violated the human rights of older people by failing to address climate change, a European court ruled this week. The case was brought by a group of 2,500 elderly Swiss women known as KlimaSeniorinnen. Read more: occrp.org/en/daily/18647…
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Global Investigative Journalism Network(@gijn) 's Twitter Profile Photo

Interested in learning more about how to investigate corruption and money laundering?

Today's 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

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 @OCCRP's @MirandaOCCRP, will provide tips, tools and insights: buff.ly/3PK6zqk
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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🇬🇧 U.K. authorities are prosecuting companies and individuals they say illegally dumped 100,000 tonnes of waste — including asbestos — on farmland in Staffordshire.

The waste deposited on the farm raised the earth by six to seven meters in height.

occrp.org/en/daily/18649…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

A Panama City court has begun the trial of 27 money laundering suspects linked to law firm Mossack Fonseca — eight years after the leak revealed how wealthy customers across the world allegedly concealed their funds through the company.

occrp.org/en/daily/18640…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

Multinational drug traffickers attempted to smuggle 16 tons of cocaine from Latin America into Spain concealed within millimeter-sized boiler fuel pellets.

5 suspected traffickers were arrested after police learned of a 'suspicious shipment of pellets.'
occrp.org/en/daily/18641…

Multinational drug traffickers attempted to smuggle 16 tons of cocaine from Latin America into Spain concealed within millimeter-sized boiler fuel pellets. 5 suspected traffickers were arrested after police learned of a 'suspicious shipment of pellets.' occrp.org/en/daily/18641…
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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

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…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

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…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

💣Selling weapons to a warlord.
💣Paying off state officials.
💣Doling out bribes.

Over the years, these allegations landed arms merchant Slobodan Tešić on UN, U.S. & UK blacklists. According to new evidence, the Serbian dealer is as dominant as ever: occrp.org/en/investigati…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

An Austrian wood panel producer supplies companies including IKEA — but illegally-cut wood may be entering its supply chain.

Drivers at Kronospan’s Romanian transport firm appear to be flouting timber laws by uploading fake photos of their cargo: occrp.org/en/investigati…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🇮🇹 Italian police arrested 62 suspects they suspect to be involved in the forgery of more than six million euros in complex counterfeit banknotes.

The Naples-based organized crime syndicate peddled its notes across the continent.

For more: occrp.org/en/daily/18639…

🇮🇹 Italian police arrested 62 suspects they suspect to be involved in the forgery of more than six million euros in complex counterfeit banknotes. The Naples-based organized crime syndicate peddled its notes across the continent. For more: occrp.org/en/daily/18639…
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KRIK(@KRIKrs) 's Twitter Profile Photo

💰„M.M.P. Consulting“ je bila pred bankrotom, ali je doživela finansijski procvat kada ju je Tešić navodno preuzeo

Počela je da sklapa unosne poslove sa državnom fabrikom za proizvodnju oružja „Prvi partizan“ – poznatom upravo po saradnji sa Tešićem
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krik.rs/tesic-preko-pi…

💰„M.M.P. Consulting“ je bila pred bankrotom, ali je doživela finansijski procvat kada ju je Tešić navodno preuzeo Počela je da sklapa unosne poslove sa državnom fabrikom za proizvodnju oružja „Prvi partizan“ – poznatom upravo po saradnji sa Tešićem 👇 krik.rs/tesic-preko-pi…
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CPJ Europe and Central Asia(@CPJ_Eurasia) 's Twitter Profile Photo

: 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…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

A leaked WhatsApp chat is among evidence suggesting an infamous blacklisted Serbian arms dealer has quietly taken over a weapons exporter — owned by an ally of his former competitor.

Our latest investigation, with KRIK: occrp.org/en/investigati…

A leaked WhatsApp chat is among evidence suggesting an infamous blacklisted Serbian arms dealer has quietly taken over a weapons exporter — owned by an ally of his former competitor. Our latest investigation, with @KRIKrs: occrp.org/en/investigati…
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GIJN - Глобальная сеть журналистов-расследователей(@gijnRu) 's Twitter Profile Photo

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

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🇺🇦 Ukrainian authorities arrested four people after they discovered a criminal group operating drug laboratories producing over 20 kilograms of amphetamines each month.

The gang shielded its production by utilizing high-end video surveillance drones.

occrp.org/en/daily/18628…

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