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Vrijeme pridruživanja: lipanj 2011.

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  1. Prikvačeni tweet
    31. sij

    NEW INVESTIGATION: Food perishes in Kyrgyz trucks as they wait - sometimes for weeks - to get through customs. This was supposed to be solved with a common database. With , we reveal how one official misspent millions designated for the project:

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  2. proslijedio/la je Tweet
    prije 2 sata

    " journalism is effective because if you get the data, then you can clearly show that a crime has been committed...It's a difficult thing to do, it takes a certain type of reporter," says editor and co-founder at Interview👇

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  3. prije 2 sata

    Arun Panchariya was sanctioned in his native India for market manipulation and fined in Dubai for lying to financial regulators there. And yet, he had no trouble creating and registering a bank with Formations House—or so he thought.

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  4. prije 4 sata

    Russian oligarch Boris Rotenberg is sanctioned by the US government. Yet he and his wife own a total of $3.7M of prime real estate in the US state of Georgia. Our investigation with Transparency International-Russia:

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  5. prije 11 sati

    Internal documents obtained by and OCCRP detail how one Kyrgyz official signed off on inflated and shady government contracts, then fled the country. Kyrgyz exporters are still paying the price.

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  6. prije 16 sati

    The entire board of the Thai Amateur Weightlifting Federation stepped down this past Thursday in wake of doping allegations made in a documentary by .

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  7. prije 18 sati

    A series of public contracts worth $1.4 billion were awarded by the South Sudanese government between 2016 and 2018. They weren’t just unaffordable for the cash-strapped country — they may have skirted its procurement laws.

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  8. prije 20 sati

    Some details about Paul Manafort’s involvement in a 2011 lobbying campaign in Ukraine emerged during his indictment. A trove of emails obtained by OCCRP reveals the fuller story. Our investigation from November:

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  9. prije 21 sat

    The National Crime Agency in the UK announced on Friday that they arrested 6 people on suspicion of being involved in last year's cyber-attack on the Maltese Bank of Valletta.

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  10. proslijedio/la je Tweet

    The 's project further illustrates the role legal entities play in hiding illicit activity running across borders. We're proud that OpenCorporates' data was used in the investigation

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  11. prije 24 sata

    “We’re really in the midst of the largest transfer of wealth from developing countries to the developed countries, probably since colonialism." OCCRP co-founder Drew Sullivan () explains why investigating offshore banking is needed now more than ever.

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  12. 3. velj

    Anuška Delić, founder of Slovenia's , shares how she got her start in investigative journalism ()

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  13. 3. velj

    Do you know a talented web developer who wants to help reinvent investigative journalism? Let them know that OCCRP is hiring a new Head of Web

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  14. 3. velj

    Forensic experts will testify today in the trial for the murder of Ján Kuciak and Martina Kušnírová. Follow for live updates 👇

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  15. 3. velj

    While you look for celebrities at Dan Tana’s in Los Angeles, keep an eye out for one of the Perenčevićs, the wealthy Croatian family who bought the iconic restaurant in 2009. The Perenčević family is also the focus of our recent investigation with

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  16. 3. velj

    Kyrgyz producers say some imports are flooding the market and driving down prices. What happened to the millions of dollars allocated to improve things for the impoverished country’s exporters? We investigated with

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  17. proslijedio/la je Tweet
    2. velj

    The investigation by Oštro and ⁦⁩ reached West Hollywood but not the national media in . There the is going strong. Famed for Its Celebrity Connections, Dan Tana's Now Is Being Called Out for Ties to Putin and Russia

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  18. 2. velj

    South Sudan’s President Salva Kiir appears to have personally intervened in public procurement processes to ensure contracts were given to specific companies and businessmen with ties to his office. We investigated.

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  19. 2. velj

    Austrian cross-country skier Johannes Dürr, who was convicted on charges related to doping in 2014, was given a suspended prison sentence on Tuesday.

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  20. 2. velj

    Creating a “shell” company — one that exists only on paper without offices or employees — is perfectly legal. But criminals can use them to move and hide illicit funds. Especially when industry professionals look the other way.

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  21. 2. velj

    When Kyrgyzstan joined the Eurasian Economic Union, Ernis Mamyrkanov was tapped to develop the country’s data exchange system. Years later, the Central Asian country has little to show for the effort.

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