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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. prije 10 sati

    The US State Department blacklisted a Bulgarian judge and his family from entry into the US, citing his involvement "in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Bulgaria."

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  3. prije 11 sati

    The board of Swedbank withheld bonuses for 170 executives in response to the money-laundering scandal that rocked the bank last year.

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  4. prije 12 sati

    Before Nigerian dictator Sani Abacha died, his government funneled billions of dollars out of Nigeria and into tax havens around the world. Two decades later, $308 million of this stolen fortune will be returned to Nigeria.

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  5. proslijedio/la je Tweet
    prije 16 sati

    How does a small, scrappy team of journalists drive some of the world's most important investigations into corruption by the rich and powerful? It takes a lot of moxie and a bit of Asperger's, says of in this interview h/t

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  6. prije 14 sati

    Among the "perks" of an offshore tax zone proposal in North Macedonia is that the territory would have been run like a state within a state by UK-based Formations House. That is, if the government had not fallen amidst corruption allegations.

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  7. prije 16 sati

    There's a new podcast called "Verified," and the first season is based on the investigative reporting of , our member center in Italy. It comes out on February 24. Here's a preview 👇

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  8. prije 18 sati

    Mother Jones reports on a flourishing culture of investigative journalism in Ukraine that has helped “shake American politics.”

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  9. prije 19 sati

    Documents obtained by OCCRP show the extent to which the relatives of the president of Tajikistan are afforded special treatment, including tax exemptions on the import of materials used to upgrade their opaque property investments.

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  10. 6. velj

    It didn’t take long for Valeria Gontareva, Ukraine’s former central bank head, to realize several foreign banks were being used to siphon money from the country’s financial system. One was Meinl Bank, whose license was pulled in November.

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  11. 5. velj

    19 fraudulent Gambian "banks" were issued SWIFT codes—a key badge of legitimacy in the banking world—despite the fact that a SWIFT officer had already flagged the companies for their lack of legitimacy. We reported with .

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  12. 5. velj

    By the time Cyprus’ insurance regulator noticed irregularities at Olympic Insurance, it was too late: the firm had already collapsed. This is the story of its takeover by alleged crime bosses.

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  13. proslijedio/la je Tweet

    Heard of Panama Papers? Paradise Papers? The Laundromats? All were reporting initiatives of the Organized Crime and Corruption Reporting Project, one of world’s most innovative investigative reporting organizations & is hiring a Head of Web! apply

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  14. 5. velj

    Mikhail Abyzov, once one of Russia’s wealthiest businessmen, became a government minister in 2012. A leaked bank internal report reveals he went on to open 42 offshore-linked accounts at Sweden's Swedbank while on the job.

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  15. 5. velj

    Valerii Berezkin was assured by his recruiter that if he and his crew were caught smuggling asylum seekers across Europe, they would face no more than a slap on the wrist. He is now serving a 233-year sentence in a Greek prison.

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  16. proslijedio/la je Tweet

    High Court dismisses UWO challenge. "This should give confidence to NCA to widen its pursuit of billions of £ of suspicious wealth used to buy luxury property in UK. Only firm enforcement will make reality of Ministers’ claims dirty money is not welcome.”

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  17. 5. velj

    A Russian company is suing the French far-right party of Marine Le Pen for failing to pay back a multi-million dollar loan that was taken out ahead of France's 2017 election.

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  18. proslijedio/la je Tweet
    5. velj

    Going beyond parachute . Instead of grabbing the story & rushing off to publish, this multimedia collaboration helped remote rural community members participate in the project: ➡️

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  19. 5. velj

    The Parliament of Bosnia and Herzegovina is considering appointing Nikola Spiric to a commission that monitors anti-graft efforts. In 2018, the US government blacklisted Spiric from entering the US, citing his "involvement in significant corruption."

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  20. 5. velj

    Last week, Ukraine's reported that Ukrainian MP Oleksandr Gerega failed to list two luxurious Spanish properties in his asset declaration, which are estimated to be worth more than €6 million.

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  21. 5. velj

    In 2007, a shell company helped shift $2.2 million that had been stolen from the Russian government. Our August 2019 investigation uncovered a link between that company and a law firm founded by the current president of Cyprus.

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