#Adani #OCCRP #Vedanta
https://www.indiatoday.in/business/story/occrp-report-vedanta-covert-lobbying-environmental-regulations-covid-pandemic-2429457-2023-09-01?utm_source=rss

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?

https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/this-luxembourg-businessman-got-europes-corporate-registries-shut-down-but-whose-privacy-was-he-protecting

#occrp #beneficialownership #ubo #transparency

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.

https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/this-luxembourg-businessman-got-europes-corporate-registries-shut-down-but-whose-privacy-was-he-protecting

#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

https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-of-crimea

#Russia Corrupting European politicians to support the take over of Crimea.

https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-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.

#Corruption #Ukraine #OCCRP

@rvawonk

Here is one more.

#Russia Corrupting European politicians to support the take over of Crimea.

https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-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.

#Corruption #Ukraine #OCCRP

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

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

FAQ: The EU Ruling on Ownership Transparency and What It Means for Journalists

#ubo #occrp #transparency #corruption #foi

https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/faq-the-eu-ruling-on-ownership-transparency-and-what-it-means-for-journalists

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

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.

https://www.occrp.org/en/asset-tracker/abramovich-had-secret-partnership-with-kremlin-in-major-forestry-company

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.

https://www.occrp.org/en/asset-tracker/abramovich-had-secret-partnership-with-kremlin-in-major-forestry-company

#Russia
#Oligarch

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

#OCCRP #Radicalization #USA #OathKeepers

https://t.co/cyySi3etWP

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

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. 🏡⛵️💸

#OSINT

https://mailchi.mp/ab192e97678e/online-recherche-newsletter-27-handelsregister-opencorporates-north-data

#RussianAssetTracker

Explore the global assets of Russia's oligarchs and enablers

From consortium of investigative journalists & #Occrp & Media partners

https://cdn.occrp.org/projects/russian-asset-tracker/en/

#PanamaPapers #PandoraPapers #ParadisePapers #FinCENFile