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  1. Prikvačeni tweet
    28. srp 2019.

    ICYMI: - the Bulgarian-backed betting company that makes billions in Kenya, and now sponsors Everton FC in the English Prem (with & ):

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  2. 4. velj

    BBC News - Jersey bank's £230m seizure set to be returned to Nigeria

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  3. proslijedio/la je Tweet
    28. sij

    Who approves South Africa arms sales to war zones? Meet the NCACC who for almost 20 years looked the other way while SA made bombs targeted civilians in countries like Yemen. Finally the NCACC has stopped this but the war profiteers are fighting back..

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  4. proslijedio/la je Tweet
    28. sij

    Fresh out of the box.... NEW story by our and 's ace reporter, How financial regulators "went easy" when it gave permission for an Isabel dos Santos bank to open in Namibia.

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  5. proslijedio/la je Tweet
    27. sij

    Our latest story is on p3 of today's Times. It details the UK properties linked to Gulnara Karimova aka the "robber baron" of Uzbekistan. The Serious Fraud Office has revealed they include an astonishing £40m mansion on the Wentworth Estate in Surrey

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  6. 27. sij

    How Bank of Namibia 'went easy' on Dos Santos [latest revelations in , with , ]

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  7. proslijedio/la je Tweet
    27. sij
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  8. proslijedio/la je Tweet
    27. sij

    Rui Pinto – the behind Football Leaks – is the source of our documents. "Once again a whistleblower is revealing to the world actions that go against international public interest," said 's .

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  9. 26. sij
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  10. 25. sij

    Isabel dos Santos: Cape Verde government to probe billionaire's bank after Luanda Leaks revelations

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  11. proslijedio/la je Tweet
    24. sij

    Eni manager's offices raided in probe of obstruction of justice allegations made in OPL 245 trial.

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  12. 22. sij
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  13. 22. sij

    US oil major ConocoPhillips pays $179m capital gains tax bill to Vietnam after Finance Uncovered investigation

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  14. 22. sij
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  15. proslijedio/la je Tweet
    18. pro 2019.

    UNCAC Coalition statement on the detention and expulsion of award-winning reporter before his speech at the : "Dojčinović being prevented from speaking at the CoSP undermines the credibility of the Conference." 👉

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    We continue to call on the government of to immediately and unconditionally release as part of fulfilling the administration’s public commitments to and the safety of journalists.

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    ’s mother recently made a heartbreaking appeal to President to release her son, saying that the last time she visited him in Segerea prison she could barely recognise him. The freelancer’s health has deteriorated while in prison.

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  18. proslijedio/la je Tweet

    was taken from his home on July 29, 2019 by men who claimed to be police but did not identify themselves. Authorities later said they were investigating his citizenship, before switching track and charging him with economic crimes.

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  19. proslijedio/la je Tweet

    The court case against -n journalist was postponed for the 12th time today, as the prosecution claimed it is still investigating economic crimes charges against him

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  20. proslijedio/la je Tweet

    The UAE was meant to host the brilliant Serbian journalist for a talk about "New approaches in addressing cross-border corruption." The UAE's new approach? Deport Stevan. I suppose that's one way of doing it. Shameful.

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  21. proslijedio/la je Tweet
    18. pro 2019.

    Quote from me in the today “The fact that and other major oil companies are regularly getting huge tax rebates, despite making vast profits, is a feature that is now baked into the UK oil and gas tax system.” Story well spotted by

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