IndiaToday · @indiatoday
121 followers · 834 posts · Server india.goonj.xyz
David Colquhoun · @david_colquhoun
1942 followers · 3301 posts · Server mstdn.social

Andrew Tate and organised crime. from
He went to Romania "because, he has said, it’s a place where “corruption is accessible to everybody.”"

occrp.org/en/investigations/an

#andrewtate #occrp

Last updated 1 year ago

Sana · @SanaSbouai
167 followers · 61 posts · Server mastodon.social

🔴 HAPPENING SOON: is hosting a webinar to commemorate the fifth anniversary of the murder of Slovak journalist and his fiancee Martina Kušnírová.

🗓️ Today, February 22

⏰ 16:00 CET / 10:00 EST

💁‍♀️ Donate to attend
occrp.org/en/aboutus/join-the-

#occrp #jankuciak

Last updated 2 years ago

Maximilian Henning · @zarasophos
128 followers · 104 posts · Server darmstadt.social
Sana · @SanaSbouai
163 followers · 53 posts · Server mastodon.social

Envie d'un peu de lecture ? Lisez cette superbe enquête qui dresse le portrait de Patrick Hansen, l'homme d'affaires luxembourgeois qui est à l'origine de la fermeture des registres d'entreprises européens.

Les registres d'entreprises permettent de savoir qui est derrière une entreprise.

Alors de qui Patrick Hansen souhaitait -il protéger l'anonymat ?

et des médias partenaires ont mené l'enquête.

occrp.org/en/beneficial-owners

#occrp #investigation #europe #taxhavens #russia

Last updated 2 years ago

Dave Wilburn :donor: · @DaveMWilburn
705 followers · 3177 posts · Server infosec.exchange

Russian Duma-linked influence campaign targeting European politicians and activists to advance Russian interests in return for cash and free trips. It's no surprise that Russia offers these things, but the fact that so many non-Russians enthusiastically embrace this crap remains deeply troubling.

occrp.org/en/investigations/kr

#occrp #russia #corruption

Last updated 2 years ago

Platform for Social Apps · @elgg
221 followers · 761 posts · Server indieweb.social

Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea

occrp.org/en/investigations/kr

#occrp

Last updated 2 years ago

antipode77 · @antipode77
162 followers · 1276 posts · Server mastodon.nl

Corrupting European politicians to support the take over of Crimea.

occrp.org/en/investigations/kr

For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on occupied Ukraine. Leaked emails give a new overview of the operation and show how European Union politicians who helped push Moscow’s agenda were offered cash and perks.

#occrp #ukraine #corruption #russia

Last updated 2 years ago

antipode77 · @antipode77
162 followers · 1276 posts · Server mastodon.nl

@rvawonk

Here is one more.

Corrupting European politicians to support the take over of Crimea.

occrp.org/en/investigations/kr

For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on occupied Ukraine. Leaked emails give a new overview of the operation and show how European Union politicians who helped push Moscow’s agenda were offered cash and perks.

#occrp #ukraine #corruption #russia

Last updated 2 years ago

Anonymous Germany · @AnonNewsDE
52916 followers · 9137 posts · Server social.tchncs.de

Jahrelang wirkte eine geheime Organisation, die vom russischen Parlament aus gesteuert wurde, erfolgreich auf die europäische Politik gegenüber der besetzten Ukraine ein. Geleakte E-Mails zeigen, wie deutsche, österreichische, italienische, polnische und tschechische Politiker der , die Moskaus Agenda unterstützen, Geld und Vergünstigungen erhielten.
(EN)
-Recherche
occrp.org/en/investigations/kr

Dazu auch:
Moskau-Mails: Die im Netz der -

profil.at/investigativ/moskau-

#propaganda #kreml #fpo #occrp #eu

Last updated 2 years ago

Niko Trimmel :mastodon: · @nitrml
165 followers · 1241 posts · Server mas.to

Neue Recherche von :
Eine Lobbyinggruppe rund um einen russischen Parlamentsmitarbeiter hat europäischen Politikern - u.a. von der - Geld dafür bezahlt, bestimmte Gesetzesanträge einzubringen.

Das steht zumindest in Dokumenten des Mannes.
(1/2)

#kremlinconnection #FPO #occrp

Last updated 2 years ago

Maximilian Henning · @zarasophos
118 followers · 99 posts · Server darmstadt.social
Israel Pirra · @israelpirrax
160 followers · 1717 posts · Server mastodon.social
KMD001 · @KevinDunseath
171 followers · 567 posts · Server mstdn.social

Mr. Abramovich claims only tenuous links to the Kremlin. For your consideration, presents his quarter billion dollar, multi-year lumber investment alongside the Russian government, which both of them curiously sold off one month before the invasion of .

occrp.org/en/asset-tracker/abr

#Ukraine #occrp

Last updated 2 years ago

KMD001 · @KevinDunseath
214 followers · 747 posts · Server mstdn.social

Mr. Abramovich claims only tenuous links to the Kremlin. For your consideration, presents his quarter billion dollar, multi-year lumber investment alongside the Russian government, which both of them curiously sold off one month before the invasion of .

occrp.org/en/asset-tracker/abr


#oligarch #Russia #Ukraine #occrp

Last updated 2 years ago

marie_cast :toad: · @marie_cast
788 followers · 2802 posts · Server toad.social

Hundreds of Members of Extremist Group Oath Keepers Worked for U.S. Department of Homeland Security, Leaked Roster Shows

t.co/cyySi3etWP

#occrp #radicalization #USA #oathkeepers

Last updated 2 years ago

Sana · @SanaSbouai
18 followers · 8 posts · Server mastodon.social

Who's your Corrupt Person of the Year? 😈

Every year, collects nominations for those who has done the most to advance transnational crime and the political collusion that goes along with it.

Nominate your candidate for 2022 here 👇

docs.google.com/forms/d/e/1FAI

#occrp #corruption #organizedcrime

Last updated 2 years ago

· @Czarnobajewka
68 followers · 273 posts · Server 101010.pl

The banality of brutality
33 days under siege in Block 17, ,
cdn.occrp.org/projects/the-ban

The Russian occupation of Bucha lasted just 33 days — from late February to April 1 this year — but it has already become a byword for brutality.

Mass murders of civilians there made headlines around the world. Journalists and officials rushed to the Kyiv suburb to interview survivors and gather evidence that war crimes had been committed.

and its Ukrainian partner Slidstvo.Info obtained the logs of a Telegram chat used by 88 people from a single apartment building in Bucha, known as Block 17.

In March and April, as they grappled with the indignities of war — being shot at in the streets and in their homes, having to scrounge for firewood and fresh water — they sent thousands of text and voice messages to each other, along with photos, memes, and videos, creating a unique snapshot of life under siege.

#occrp #ukraine #Bucha

Last updated 2 years ago

Sebastian Meineck · @sebmeineck
4545 followers · 277 posts · Server mastodon.social

Was besitzen die Superreichen aus Putins Umfeld? Das dokumentiert das Journalismus-Netzwerk im .

In meinem Online-Recherche Newsletter erklärt Catharina Felke vom NDR wie Oligarchen ihre Besitztümer verschleiern. 🏡⛵️💸

mailchi.mp/ab192e97678e/online

#occrp #RussianAssetTracker #osint

Last updated 2 years ago

Xav' · @XavCC
1148 followers · 5244 posts · Server todon.eu

Explore the global assets of Russia's oligarchs and enablers

From consortium of investigative journalists & & Media partners

cdn.occrp.org/projects/russian

#occrp #PanamaPapers #PandoraPapers #ParadisePapers #FinCENFile #RussianAssetTracker

Last updated 3 years ago