Robuta

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 compatriotsoccrp https://www.occrp.org/en Organized Crime and Corruption Reporting Project | OCCRP crime and corruptionreporting projectorganizedoccrp https://www.occrp.org/en/investigations/page/8?catid=7891&start=180 All Investigations Page 8 | OCCRP all investigationsoccrp https://www.occrp.org/en/organized-crime/page/1 Organized Crime | OCCRP organized crimeoccrp 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 investigationsoccrp https://www.occrp.org/en/investigations/page/140?start=741 All Investigations Page 140 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/9?catid=3758&start=325 All Investigations Page 9 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/148?catid=6385&start=850 All Investigations Page 148 | OCCRP all investigationsoccrp https://action4justice.org/resource-bank/occrp/ OCCRP - Action 4 Justice :Action 4 Justice Social justice through legal action occrpactionjustice https://www.occrp.org/en/investigations/page/145?catid=6895&start=360 All Investigations Page 145 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/146?catid=4915 All Investigations Page 146 | OCCRP all investigationsoccrp 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 launderinglatvianbankspromotecompanies 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... occrpfocus https://www.occrp.org/en/investigations/page/3?catid=4524&start=850 All Investigations Page 3 | OCCRP all investigationsoccrp 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 thesuissesecretsleakoccrp https://www.occrp.org/en/organizations/central-intelligence-agency/page/1 U.S. Central Intelligence Agency | OCCRP central intelligence agencyu soccrp https://www.occrp.org/en/investigations/page/147?start=620 All Investigations Page 147 | OCCRP all investigationsoccrp https://www.occrp.org/en/search/?articles[refinementList][type][0]=project Search Page | OCCRP search pageoccrp https://www.occrp.org/en/investigations/page/144?catid=6163&start=975 All Investigations Page 144 | OCCRP all investigationsoccrp 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 mexicomass gravepoliceunearthbodies https://www.occrp.org/en/investigations/page/140?catid=8917&start=450 All Investigations Page 140 | OCCRP all investigationsoccrp https://www.occrp.org/en/power-and-influence/private-sector-influence/page/1 Private Sector Influence | OCCRP private sector influenceoccrp 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 investigationsoccrp https://www.occrp.org/en/investigations/page/142?catid=4174&start=180 All Investigations Page 142 | OCCRP all investigationsoccrp https://www.occrp.org/en/feature/polish-anti-corruption-chief-faces-charges Polish anti-corruption chief faces charges | OCCRP anti corruptionpolishchieffacescharges https://www.occrp.org/en/project/the-panama-papers/politically-exposed Politically exposed | OCCRP politicallyexposedoccrp https://www.occrp.org/en/organizations/radio-free-europeradio-liberty/page/14 Radio Free Europe/Radio Liberty Page 14 | OCCRP radio free europelibertyoccrp 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... episodeholacarmelooccrp https://www.occrp.org/en/investigations/page/2?catid=8898&start=270 All Investigations Page 2 | OCCRP all investigationsoccrp 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 investigationsoccrp https://www.occrp.org/en/investigations/page/145?catid=7039 All Investigations Page 145 | OCCRP all investigationsoccrp 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. belarusprosecutorsignoredallegedpolice 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... chinainterpolheadbriberyallegations 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 grahamstackoccrp https://www.occrp.org/en/corruption/conflicts-of-interest/page/1 Conflicts of Interest | OCCRP conflicts of interestoccrp https://www.occrp.org/en/investigations/page/146?catid=4978&start=840 All Investigations Page 146 | OCCRP all investigationsoccrp 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 malaysiaexarmychief 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 statesmoney launderingincreasedpressure 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 statesto savefrom usukintervened 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 cyberfbidismantlescrimegroup 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 ministerboliviaexarrestedfollowing https://www.occrp.org/en/investigations/page/141?catid=8743&start=650 All Investigations Page 141 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/148?catid=8898&start=270 All Investigations Page 148 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/143?catid=6163&start=975 All Investigations Page 143 | OCCRP all investigationsoccrp 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... occrpbluesky 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... mayorhelpsfatheroccrp https://www.occrp.org/en/organizations/united-nations/page/3 UN Page 3 | OCCRP unoccrp https://www.occrp.org/en/investigations/page/139?catid=6185 All Investigations Page 139 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/9?catid=4965 All Investigations Page 9 | OCCRP all investigationsoccrp 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 propagandacountrieslaunchprobebeneficiaries https://www.occrp.org/en/corruption/page/1 Corruption | OCCRP corruptionoccrp 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 launderingukraine warbelgianinvestigationoverlaps https://www.occrp.org/en/organizations/tamedia/page/1 Tamedia | OCCRP tamediaoccrp 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... brazilianauthoritiestargetgrowingecstasy https://www.occrp.org/en/announcements/page/2?catid=11074&start=11 All Announcements Page 2 | OCCRP all announcementsoccrp https://www.occrp.org/en/organized-crime/art-trafficking/page/1 Art Trafficking | OCCRP art traffickingoccrp https://www.occrp.org/en/investigations/page/143?catid=5743&start=850 All Investigations Page 143 | OCCRP all investigationsoccrp https://www.occrp.org/en/announcements/page/5?catid=6898 All Announcements Page 5 | OCCRP all announcementsoccrp 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 prisondespiteeuropeanextraditionrequests https://www.occrp.org/en/organizations/istories/page/2 iStories Page 2 | OCCRP istoriesoccrp 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 tobaccoformer employeesfightsbackoccrp https://www.occrp.org/en/investigations/page/147?catid=8979&start=670 All Investigations Page 147 | OCCRP all investigationsoccrp 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 yearsegyptpresidentmubaraksentenced 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 empireinternational investmentinsidemercilessoccrp 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 practiceoccrp 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 lungsoakomertaromania 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 troikalaundromatoccrp https://www.occrp.org/en/about-us/annual-reports Annual Reports | OCCRP annual reportsoccrp https://atlatszo.hu/category/occrp/page/3/ OCCRP | Oldal 3 | atlatszo.hu occrpoldalhu https://atlatszo.hu/szerzo/occrp/page/3/ OCCRP | Oldal 3 | atlatszo.hu occrpoldalhu 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 sanctionsdonbasseparatistsoligarchsassociates https://www.occrp.org/en/announcements/page/3?catid=13648 All Announcements Page 3 | OCCRP all announcementsoccrp https://forbes.vijesti.me/tag/occrp/ OCCRP) - Forbes occrpforbes https://www.occrp.org/en/investigations/page/148?catid=8120&start=650 All Investigations Page 148 | OCCRP all investigationsoccrp 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 investigationsoccrp https://www.occrp.org/en/investigations/page/147?catid=8929&start=429 All Investigations Page 147 | OCCRP all investigationsoccrp https://www.occrp.org/en/project/battered-justice Battered Justice | OCCRP batteredjusticeoccrp https://www.occrp.org/en/investigations/page/141?catid=8199&start=910 All Investigations Page 141 | OCCRP all investigationsoccrp https://www.occrp.org/en/news/page/1 All News | OCCRP all newsoccrp https://www.occrp.org/en/investigations/page/8?catid=3064&start=180 All Investigations Page 8 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/147?start=208 All Investigations Page 147 | OCCRP all investigationsoccrp 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. georgiafacessanctionsamidpolitical 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 downazerbaijanmeydantvindependent 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... montenegroallyadmitscrimesruling https://www.occrp.org/en/investigations/page/139?start=230 All Investigations Page 139 | OCCRP all investigationsoccrp 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 membersaccuseddrugbossarrested 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 handspodcastwhitecollarsoccrp https://gagrule.net/tag/occrp/ occrp Archives - Gagrule.net occrparchives https://www.occrp.org/en/investigations/page/12 All Investigations Page 12 | OCCRP all investigationsoccrp