occrp - Robuta Search

https://www.occrp.org/en/project/dear-compatriots Dear Compatriots | OCCRP Under the banner of legal aid for fellow Russians in trouble abroad, a state-backed foundation in the center of Moscow has for years advanced the Kremlin’s... dear compatriots occrp https://www.occrp.org/en Organized Crime and Corruption Reporting Project | OCCRP crime and corruption reporting project organized occrp https://www.occrp.org/en/investigations/page/8?catid=7891&start=180 All Investigations Page 8 | OCCRP all investigations occrp https://www.occrp.org/en/organized-crime/page/1 Organized Crime | OCCRP organized crime occrp https://www.occrp.org/en/news/us-new-rule-enacts-near-total-ban-on-commercial-african-ivory US: New Rule Enacts Near-Total Ban on Commercial African Ivory | OCCRP The US Fish and Wildlife Service has announced a near total ban on the domestic commercial trade of African ivory by limiting imports, exports and sales across... new rule https://www.occrp.org/en/investigations/page/141?catid=640&start=360 All Investigations Page 141 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/140?start=741 All Investigations Page 140 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/9?catid=3758&start=325 All Investigations Page 9 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/148?catid=6385&start=850 All Investigations Page 148 | OCCRP all investigations occrp https://action4justice.org/resource-bank/occrp/ OCCRP - Action 4 Justice :Action 4 Justice Social justice through legal action occrp action justice https://www.occrp.org/en/investigations/page/145?catid=6895&start=360 All Investigations Page 145 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/146?catid=4915 All Investigations Page 146 | OCCRP all investigations occrp https://www.occrp.org/en/investigation/latvian-banks-promote-money-laundering-companies Latvian Banks Promote Money Laundering Companies | OCCRP Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer instructions to clients on how to use fake... money laundering latvian banks promote companies https://www.occrp.org/en/news/chinese-hackers-indicted-for-stealing-us-data-on-covid-19-vaccine Chinese Hackers Indicted for Stealing U.S. Data on COVID-19 Vaccine | OCCRP The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development of COVID-19 vaccines, testing... https://www.occrp.org/en/occrp-in-focus/page/1 OCCRP in Focus | OCCRP Go behind the front lines of global investigative reporting. OCCRP in Focus offers an inside look at our network in action — from candid chats with journalists... occrp focus https://www.occrp.org/en/investigations/page/3?catid=4524&start=850 All Investigations Page 3 | OCCRP all investigations occrp https://www.occrp.org/interactives/suisse-secrets-interactive/en/ Who's in the Suisse Secrets Leak? | Suisse Secrets | OCCRP The Suisse Secrets data leak includes dozens of corrupt government officials, criminals, and alleged human rights abusers who have been clients of the Swiss... in the suisse secrets leak occrp https://www.occrp.org/en/organizations/central-intelligence-agency/page/1 U.S. Central Intelligence Agency | OCCRP central intelligence agency u s occrp https://www.occrp.org/en/investigations/page/147?start=620 All Investigations Page 147 | OCCRP all investigations occrp https://www.occrp.org/en/search/?articles[refinementList][type][0]=project Search Page | OCCRP search page occrp https://www.occrp.org/en/investigations/page/144?catid=6163&start=975 All Investigations Page 144 | OCCRP all investigations occrp https://www.occrp.org/en/news/police-in-mexico-unearth-25-bodies-from-mass-grave Police in Mexico Unearth 25 Bodies From Mass Grave | OCCRP Mexican authorities made a gruesome discovery this weekend when they exhumed the bodies of 25 people from a mass grave near a farmhouse just outside of... in mexico mass grave police unearth bodies https://www.occrp.org/en/investigations/page/140?catid=8917&start=450 All Investigations Page 140 | OCCRP all investigations occrp https://www.occrp.org/en/power-and-influence/private-sector-influence/page/1 Private Sector Influence | OCCRP private sector influence occrp https://www.occrp.org/en/investigation/venezuelan-spy-and-alleged-drug-trafficker-linked-to-luxury-flats-in-barcelona Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona | OCCRP Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has managed to acquire millions of... https://www.occrp.org/en/investigations/page/144?catid=6033 All Investigations Page 144 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/142?catid=4174&start=180 All Investigations Page 142 | OCCRP all investigations occrp https://www.occrp.org/en/feature/polish-anti-corruption-chief-faces-charges Polish anti-corruption chief faces charges | OCCRP anti corruption polish chief faces charges https://www.occrp.org/en/project/the-panama-papers/politically-exposed Politically exposed | OCCRP politically exposed occrp https://www.occrp.org/en/organizations/radio-free-europeradio-liberty/page/14 Radio Free Europe/Radio Liberty Page 14 | OCCRP radio free europe liberty occrp https://www.occrp.org/en/project/white-collars-dirty-hands/episdoe-1-hola-carmelo Episode 1: Hola, Carmelo | OCCRP Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official involved in the $1.2 billion “Money... episode hola carmelo occrp https://www.occrp.org/en/investigations/page/2?catid=8898&start=270 All Investigations Page 2 | OCCRP all investigations occrp https://kyivindependent.com/occrp-andrey-kostin-sanctioned-chairman-of-vtb-bank-owns-real-estate-via-canadian-proxy/ OCCRP: Andrey Kostin, sanctioned chairman of VTB Bank, owns real estate via Canadian proxy Jul 29, 2022 - OCCRP investigation has found that Eric Whyte, the son of a Canadian communist, has companies offshore that own elite real estate with links to Andrey Kostin,... https://www.occrp.org/en/investigations/page/142?start=590 All Investigations Page 142 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/145?catid=7039 All Investigations Page 145 | OCCRP all investigations occrp https://www.occrp.org/en/investigation/politically-connected-crypto-project-pursued-resort-with-alleged-scam-syndicate-figures Politically Connected Crypto Project Pursued Resort With Alleged Scam Syndicate Figures | OCCRP AB is a little-known blockchain network that recently partnered with the Trump family’s crypto firm. But one of the projects it has promoted — a proposed... crypto project https://www.occrp.org/en/news/belarus-prosecutors-ignored-alleged-police-involvement-in-opium-trafficking Belarus Prosecutors Ignored Alleged Police Involvement in Opium Trafficking | OCCRP Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to an investigation by Buro. belarus prosecutors ignored alleged police https://www.occrp.org/en/news/china-detains-interpol-head-over-bribery-allegations China Detains Interpol Head Over Bribery Allegations | OCCRP Two weeks after Meng Hongwei, the president of Interpol, went missing after sending his wife a mysterious knife emoji, Chinese authorities announced that he... china interpol head bribery allegations https://www.occrp.org/en/news/eu-us-step-up-hunt-for-fugitive-hacker-tied-to-multibillion-dollar-ransomware-strikes EU, U.S. Step Up Hunt for Fugitive Hacker Tied to Multibillion-Dollar Ransomware Strikes | OCCRP EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind the LockerGoga attacks that... https://www.occrp.org/en/staff/graham-stack Graham Stack | OCCRP graham stack occrp https://www.occrp.org/en/corruption/conflicts-of-interest/page/1 Conflicts of Interest | OCCRP conflicts of interest occrp https://www.occrp.org/en/investigations/page/146?catid=4978&start=840 All Investigations Page 146 | OCCRP all investigations occrp https://www.occrp.org/en/news/malaysia-ex-army-chief-and-family-detained-in-corruption-probe Malaysia: Ex-Army Chief and Family Detained in Corruption Probe | OCCRP malaysia ex army chief https://www.occrp.org/en/news/united-states-increased-pressure-on-banks-to-prevent-money-laundering United States: Increased Pressure on Banks to Prevent Money Laundering | OCCRP US regulatory authorities have stepped up efforts to curb money laundering by systematically scrutinizing international banking and money transfer services. united states money laundering increased pressure https://www.occrp.org/en/news/united-states-uk-intervened-to-save-hsbc-from-us-prosecution United States: UK Intervened to Save HSBC from US Prosecution | OCCRP United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing narcotics traffickers and US sanction... united states to save from us uk intervened https://www.occrp.org/en/news/fbi-dismantles-international-cyber-crime-group FBI Dismantles International Cyber Crime Group | OCCRP Six Estonian nationals were arrested on Tuesday in connection with a sophisticated cyber theft scheme. An additional suspect, a Russian national, is still at... international cyber fbi dismantles crime group https://www.occrp.org/en/news/bolivia-ex-interior-minister-arrested-following-us-extradition Bolivia: Ex-Interior Minister Arrested Following U.S. Extradition | OCCRP interior minister bolivia ex arrested following https://www.occrp.org/en/investigations/page/141?catid=8743&start=650 All Investigations Page 141 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/148?catid=8898&start=270 All Investigations Page 148 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/143?catid=6163&start=975 All Investigations Page 143 | OCCRP all investigations occrp https://bsky.app/profile/occrp.org @occrp.org on Bluesky We are a network of journalists exposing crime and corruption so the public can hold power to account. Our journalism has so far helped return $10+ billion to... occrp bluesky https://www.occrp.org/en/project/mayors-story/a-mayor-helps-a-father A Mayor Helps a Father | OCCRP Sinisa Mali, as the mayor of Belgrade, and a man close to Prime Minister Aleksandar Vucic, prides himself on being a modern, progressive leader. The... mayor helps father occrp https://www.occrp.org/en/organizations/united-nations/page/3 UN Page 3 | OCCRP un occrp https://www.occrp.org/en/investigations/page/139?catid=6185 All Investigations Page 139 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/9?catid=4965 All Investigations Page 9 | OCCRP all investigations occrp https://www.occrp.org/en/news/countries-launch-probe-into-beneficiaries-of-a-russian-propaganda-foundation Countries Launch Probe into Beneficiaries of a Russian Propaganda Foundation | OCCRP Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in several countries after reporting... russian propaganda countries launch probe beneficiaries https://www.occrp.org/en/corruption/page/1 Corruption | OCCRP corruption occrp https://www.occrp.org/en/scoop/belgian-money-laundering-investigation-overlaps-with-ukraine-war-profiteering-probe Belgian Money Laundering Investigation Overlaps With Ukraine War Profiteering Probe | OCCRP Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In Ukraine, authorities raided her... money laundering ukraine war belgian investigation overlaps https://www.occrp.org/en/organizations/tamedia/page/1 Tamedia | OCCRP tamedia occrp https://www.occrp.org/en/news/brazilian-authorities-target-growing-ecstasy-trade Brazilian Authorities Target Growing Ecstasy Trade | OCCRP Brazilian law enforcement expanded investigations on Friday into a criminal group involved in the sale of ecstasy - a drug increasingly present in the region... brazilian authorities target growing ecstasy https://www.occrp.org/en/announcements/page/2?catid=11074&start=11 All Announcements Page 2 | OCCRP all announcements occrp https://www.occrp.org/en/organized-crime/art-trafficking/page/1 Art Trafficking | OCCRP art trafficking occrp https://www.occrp.org/en/investigations/page/143?catid=5743&start=850 All Investigations Page 143 | OCCRP all investigations occrp https://www.occrp.org/en/announcements/page/5?catid=6898 All Announcements Page 5 | OCCRP all announcements occrp https://www.occrp.org/en/scoop/despite-european-extradition-requests-guinea-keeps-convicted-robber-in-prison Despite European Extradition Requests, Guinea Keeps Convicted Robber in Prison | OCCRP Both Belgium and the Netherlands have asked Guinea to extradite Ibrahim Akhlal, but he remains in prison in the West African country — even though his sentence... in prison despite european extradition requests https://www.occrp.org/en/organizations/istories/page/2 iStories Page 2 | OCCRP istories occrp https://www.occrp.org/en/investigation/japan-tobacco-fights-back-against-former-employees Japan Tobacco Fights Back Against Former Employees | OCCRP Japan Tobacco International executives are telling their employees not to answer questions from any outside investigators and are now publically attacking... japan tobacco former employees fights back occrp https://www.occrp.org/en/investigations/page/147?catid=8979&start=670 All Investigations Page 147 | OCCRP all investigations occrp https://www.occrp.org/en/news/egypt-ousted-president-mubarak-sentenced-to-three-years-for-embezzlement Egypt: Ousted President Mubarak Sentenced to Three Years for Embezzlement | OCCRP Egyptian courts have sentenced Hosni Mubarak, the 86-year-old ousted president of Egypt, to three years in prison for embezzling public funds. three years egypt president mubarak sentenced https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam Scam Empire: Inside A Merciless International Investment Scam | OCCRP An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives... scam empire international investment inside merciless occrp https://www.occrp.org/en/project/bad-practice Bad Practice | OCCRP When patients put themselves in the hands of a doctor, they trust they'll be treated with care. But what happens when that trust is abused? Medical authorities... bad practice occrp https://www.occrp.org/en/feature/oak-and-omerta-in-romania-saving-the-lungs-of-europe Oak and Omerta in Romania: Saving the Lungs of Europe | OCCRP The teeth on an average full-skip chain stand at three-quarter inch intervals and are about the length of a thumbnail. Moving these blades along at a speed of... the lungs oak omerta romania https://www.occrp.org/en/project/the-troika-laundromat The Troika Laundromat | OCCRP Laundromats are complex systems for moving money that allow corrupt politicians, organized crime figures, and wealthy business people to secretly invest their... the troika laundromat occrp https://www.occrp.org/en/about-us/annual-reports Annual Reports | OCCRP annual reports occrp https://atlatszo.hu/category/occrp/page/3/ OCCRP | Oldal 3 | atlatszo.hu occrp oldal hu https://atlatszo.hu/szerzo/occrp/page/3/ OCCRP | Oldal 3 | atlatszo.hu occrp oldal hu https://www.occrp.org/en/project/dear-compatriots/russian-state-fund-paid-allies-in-the-eu-despite-sanctions Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions | OCCRP Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union — even after it was... https://www.occrp.org/en/news/gang-convicted-of-trafficking-migrants-exploiting-them-at-uk-cannabis-farms Gang Convicted of Trafficking Migrants, Exploiting them at UK Cannabis Farms | OCCRP Six men convicted of trafficking migrants to work on U.K. cannabis farms, exploiting them through debt bondage. https://www.occrp.org/en/news/uk-sanctions-178-donbas-separatists-oligarchs-associates UK Sanctions 178 Donbas Separatists, Oligarchs Associates | OCCRP The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and Luhansk in eastern Ukraine, family... uk sanctions donbas separatists oligarchs associates https://www.occrp.org/en/announcements/page/3?catid=13648 All Announcements Page 3 | OCCRP all announcements occrp https://forbes.vijesti.me/tag/occrp/ OCCRP) - Forbes occrp forbes https://www.occrp.org/en/investigations/page/148?catid=8120&start=650 All Investigations Page 148 | OCCRP all investigations occrp https://www.occrp.org/en/news/uk-forces-son-of-jailed-moldovan-ex-pm-to-forfeit-cash UK Forces Son of Jailed Moldovan ex-PM to Forfeit Cash | OCCRP A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds following an investigation conducted... https://www.occrp.org/en/investigations/page/147?start=793 All Investigations Page 147 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/147?catid=8929&start=429 All Investigations Page 147 | OCCRP all investigations occrp https://www.occrp.org/en/project/battered-justice Battered Justice | OCCRP battered justice occrp https://www.occrp.org/en/investigations/page/141?catid=8199&start=910 All Investigations Page 141 | OCCRP all investigations occrp https://www.occrp.org/en/news/page/1 All News | OCCRP all news occrp https://www.occrp.org/en/investigations/page/8?catid=3064&start=180 All Investigations Page 8 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/147?start=208 All Investigations Page 147 | OCCRP all investigations occrp https://www.occrp.org/en/news/georgia-faces-sanctions-amid-political-meltdown Georgia Faces Sanctions Amid Political Meltdown | OCCRP European lawmakers say Georgia is no longer a democracy. Meanwhile, arrests, pressure on elites, and a suspicious shooting raise fears of a deeper crisis. georgia faces sanctions amid political https://www.occrp.org/en/news/azerbaijan-meydan-tv-shuts-down-as-independent-press-shrinks Azerbaijan: Meydan TV Shuts Down as Independent Press Shrinks | OCCRP Meydan TV, one of the few remaining independent media outlets with an office in Azerbaijan, terminated its operations in Baku today following the imprisonment... shuts down azerbaijan meydan tv independent https://trunicle.com/tag/occrp/ OCCRP | Trunicle occrp https://www.occrp.org/en/news/profiting-from-atrocities-the-russian-civilians-running-a-lucrative-market-for-war-snuff Profiting From Atrocities: The Russian Civilians Running a Lucrative Market for War Snuff | OCCRP A new investigation reveals how ordinary citizens hundreds of miles from the trenches are monetizing graphic videos from Ukraine through advertising and... https://www.occrp.org/en/news/montenegro-djukanovic-ally-admits-crimes-quits-ruling-party Montenegro: Djukanovic Ally Admits Crimes, Quits Ruling Party | OCCRP Svetozar Marovic, a close associate of Montenegrin Prime Minister Milo Djukanovic and a high-ranking official of the ruling Democratic Party of Socialists... montenegro ally admits crimes ruling https://www.occrp.org/en/investigations/page/139?start=230 All Investigations Page 139 | OCCRP all investigations occrp https://www.occrp.org/en/news/family-members-of-accused-drug-boss-arrested Family Members Of Accused Drug Boss Arrested | OCCRP The wife and brother of businessman and suspected crime boss Safet Kalic were apprehended at their home in northeastern Montenegro, police announced on... family members accused drug boss arrested https://www.occrp.org/en/project/white-collars-dirty-hands Podcast: White Collars, Dirty Hands | OCCRP Ever since it was pumped by commercial rigs from beneath the shores of Lake Maracaibo over a century ago, oil has been both a blessing and a curse for... dirty hands podcast white collars occrp https://gagrule.net/tag/occrp/ occrp Archives - Gagrule.net occrp archives https://www.occrp.org/en/investigations/page/12 All Investigations Page 12 | OCCRP all investigations occrp