Andrew Tate and organised crime. from #OCCRP
He went to Romania "because, he has said, it’s a place where “corruption is accessible to everybody.”"
#AndrewTate
https://www.occrp.org/en/investigations/andrew-tate-partnered-in-casinos-with-alleged-romanian-organized-crime-figures
🔴 HAPPENING SOON: #occrp is hosting a webinar to commemorate the fifth anniversary of the murder of Slovak journalist #JanKuciak and his fiancee Martina Kušnírová.
🗓️ Today, February 22
⏰ 16:00 CET / 10:00 EST
💁♀️ Donate to attend
https://www.occrp.org/en/aboutus/join-the-fight-become-an-occrp-accomplice
This Luxembourg Businessman Got Europe's #CorporateRegistries Shut Down. But Whose #Privacy Was He Protecting?
#transparency #ubo #beneficialownership #occrp #privacy #corporateregistries
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 ?
#occrp et des médias partenaires ont mené l'enquête.
#occrp #investigation #europe #taxhavens #russia
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 #russia #corruption
https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-of-crimea
Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea
#OCCRP
#Russia Corrupting European politicians to support the take over of Crimea.
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
Here is one more.
#Russia Corrupting European politicians to support the take over of Crimea.
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
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 #EU, die Moskaus Agenda unterstützen, Geld und Vergünstigungen erhielten.
(EN)
#OCCRP-Recherche
https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-of-crimea
Dazu auch:
Moskau-Mails: Die #FPÖ im Netz der #Kreml-#Propaganda
https://www.profil.at/investigativ/moskau-mails-die-fpoe-im-netz-der-kreml-propaganda/402315584
#propaganda #kreml #fpo #occrp #eu
Neue Recherche von #OCCRP:
Eine Lobbyinggruppe rund um einen russischen Parlamentsmitarbeiter hat europäischen Politikern - u.a. von der #FPÖ - Geld dafür bezahlt, bestimmte Gesetzesanträge einzubringen.
Das steht zumindest in Dokumenten des Mannes.
(1/2)
#kremlinconnection
#kremlinconnection #FPO #occrp
FAQ: The EU Ruling on Ownership Transparency and What It Means for Journalists
#foi #corruption #transparency #occrp #ubo
Las familias de los estudiantes mexicanos de Guerrero asesinados también fueron víctimas de Pegasus
@OCCRP https://www.occrp.org/es/the-pegasus-project/grieving-parents-of-murdered-mexican-students-on-list-of-suspected-targets-of-military-grade-israeli-spyware
#Ayotzinapa #Pegasus #ThePegasusProject #occrp
#ayotzinapa #pegasus #ThePegasusProject #occrp
Mr. Abramovich claims only tenuous links to the Kremlin. For your consideration, #OCCRP 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 #Ukraine.
#oligarch #Russia #Ukraine #occrp
Hundreds of Members of Extremist Group Oath Keepers Worked for U.S. Department of Homeland Security, Leaked Roster Shows
#occrp #radicalization #USA #oathkeepers
Who's your Corrupt Person of the Year? 😈
Every year, #OCCRP 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 👇
#corruption #organizedcrime
https://docs.google.com/forms/d/e/1FAIpQLSfG_6r2ua_bP8_vvoBbqF9v-Ufdmt9hm9SBX5B3oZPBiJ6_sA/viewform
#occrp #corruption #organizedcrime
The banality of brutality
33 days under siege in Block 17, #Bucha, #Ukraine
https://cdn.occrp.org/projects/the-banality-of-brutality/
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.
#OCCRP 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.
Was besitzen die Superreichen aus Putins Umfeld? Das dokumentiert das Journalismus-Netzwerk #OCCRP im #RussianAssetTracker.
In meinem Online-Recherche Newsletter erklärt Catharina Felke vom NDR wie Oligarchen ihre Besitztümer verschleiern. 🏡⛵️💸
#occrp #RussianAssetTracker #osint
Explore the global assets of Russia's oligarchs and enablers
From consortium of investigative journalists & #Occrp & Media partners
#occrp #PanamaPapers #PandoraPapers #ParadisePapers #FinCENFile #RussianAssetTracker