Organized Crime and Corruption Reporting Project

Organized Crime and Corruption Reporting Project
Formation2006; 19 years ago (2006)
Founder
TypeInternational non-governmental organization; 501(c)3 organization
26-0898750
PurposeAnti-corruption · crime prevention
AffiliationsInstitute for Nonprofit News (member)
Websitewww.occrp.org Edit this at Wikidata

The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents.[1] It was founded in 2006 and specializes in organized crime and corruption.

It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports 50+ independent media outlets across six continents including Europe, Africa, and Central Asia. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO).[2]

History

OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees.[citation needed]

In 2019 the project received a Global Shining Light Award Citation of Excellence from the Global Investigative Journalism Network for its story entitled The Azerbaijani Laundromat.[3]

In March 2022, OCCRP was labeled as "undesirable organization" in Russia.[4]

Work

Investigations

The OCCRP has been involved in a number of high-profile investigations, including looking at the offshore services industry, organized crime ownership in football clubs, casinos and the security industry.[5][6][7]

Magnitsky case

In 2013, it investigated the Sergei Magnitsky case, the largest tax fraud in Russian history, and wrote that funds stolen from the Russian treasury ended up in a company now owned by the son of Moscow's former transportation minister. Some of the money was used to buy high-end real estate near Wall Street.[8][9] US prosecutors have since sought to seize $18 million in property from the company.[10]

Montenegro

It published stories on Montenegro's long-time President and Prime Minister Milo Đukanović. Two series looked at the ties between Đukanović and organized crime. One series traced the President's family-owned bank, Prva Banka (First Bank), and how the president privatized it to his brother cheaply, moved massive state funds into the bank and then loaned the money out to his family, friends and organized crime on overly favorable terms. When the bank failed under the weight of these bad loans, the president bailed it out with taxpayer money. The Central Bank said the government lied about repaying the loan[which?] simply shuttling funds back and forth and claiming the loan was repaid.[11][12] A second series examined how the president through his staff kept close relationships to international drug traffickers like Darko Saric, and that municipalities controlled by the president's party gave prime coastal property almost for free to Saric. It also wrote that the Italian mafia was smuggling cigarettes to Italy from an island off the coast of Montenegro owned by Đukanović's good friend Stanko Subotić and controlled by Đukanović's head of security.[13][12]

Moldova

It investigated an assassination attempt on a Russian banker which led the Moldovan government to ban the pro-Russian Patria political party from the 2014 elections and the party's leader to flee the country.[14][15] It also looked at a massive money laundering scheme, the Russian Laundromat, that moved tens of billions of dollars into Europe using offshore companies, fake loans and bribed Moldovan judges. Some of the Russian banks involved were owned in part by Igor Putin, a cousin of Russian President Vladimir Putin.[16][17]

Swedish telecom bribery scandal

In 2015, working with SVT Swedish Television and the TT News Agency, the OCCRP uncovered that the Swedish/Finnish Telecom giant TeliaSonera (now Telia), Vimpelcom and other phone companies had paid about $1 billion in bribes.[18][19] More than $800 million in assets were seized or frozen by law enforcement after the scandal. Vimpelcom attempted to negotiate a $775 million fine for their part in the bribes,[20] but was fined $795 million, including a $230 million criminal penalty to both U.S. and Dutch authorities, and a $375 million penalty to the U.S. Securities and Exchange Commission.[21][22] OCCRP, SVT and TT News Agency were awarded the Golden Shovel Award, the most important award for investigative journalism in Sweden.[18]

Panama Papers

OCCRP worked on the Panama Papers project with the International Consortium of Investigative Journalists and Süddeutsche Zeitung producing more than 40 stories on corruption through the use of offshore entities, which won the 2017 Pulitzer Prize Journalism.[23] These included how friends close to Russian President Vladimir Putin were receiving large sums of money through offshore companies;[24] how the President of Azerbaijan Ilham Aliyev owned a majority of his country's mining industry through offshore companies;[25][26] and, how President Petro Poroshenko in Ukraine had violated Ukrainian law and avoided taxes using offshore companies.[27]

In 2019, OCCRP and 21 media partners discovered that Russia's former largest investment bank – Troika Dialog laundered $4.8 billion of funds. The so called scheme – Troika laundromat allowed funds to flow from Russian companies and figures into Europe and the US between 2003 and early 2013.[28][29][30][31]

Formations House

Main article: Formations House

In December 2019, Distributed Denial of Secrets (DDoSecrets) published "#29 Leaks" in partnership with the OCCRP and more than 20 outlets in 18 countries.[32]

The 450 gigabytes of data came from Formations House (now The London Office), a "company mill" which registered and operated companies for clients included organized crime groups, state-owned oil companies, and fraudulent banks.[33][34][35] The leak included emails, documents, faxes, and recordings of phone calls.[33] Investigations revealed the firm ran a web of companies registered in Hong Kong, Cyprus, the British Virgin Islands and Pakistan,[36] helped clients avoid anti-money laundering rules[37] and had created banks in The Gambia in an attempt to create a tax haven.[36][38] According to The Times, there was no evidence that Formations House did anything illegal but their investigation highlighted worrying vulnerabilities in the UK’s defences against money laundering".[39]

The release was compared to both the Panama Papers and the Paradise Papers.[33][34][35] Belgian tax authorities initiated an investigation based on data from this leak and from the Cayman National Bank and Trust leak published by DDoSecrets the prior month.[40] Politicians in Sweden and the UK, including anti-corruption chief John Penrose said the leak showed the need for reforms on company creation and registration.[36][41]

Russian asset tracker

In March 2022, in response to Russia's invasion of Ukraine, the project launched the Russian asset tracker to showcase the assets of the oligarchs and other influential Russians who have links to the Russian president Vladimir Putin.[42] In June 2022, the company revealed an investigation on LLCInvest.[43]

Team Jorge

In February 2023, together with The Guardian and other publications, the OCCRP uncovered a vast disinformation campaign codenamed Team Jorge, organized by ex-Israeli special forces operative Tal Hanan, which is alleged to have conducted electoral meddling in more than 30 countries over the course of several years.[44]

NarcoFiles

In November 2023, the OCCRP joined with more than 40 media partners including Cerosetenta / 070, Vorágine, the Centro Latinoamericano de Investigación Periodística (CLIP) and Distributed Denial of Secrets and journalists in 23 countries and territories for the largest investigative project on organized crime to originate in Latin America, producing the 'NarcoFiles' report. The investigation was based on more than seven million emails from the Colombian prosecutor’s office which had been hacked by Guacamaya, including correspondence with embassies and authorities around the world. The files dated from 2001–2022 and included audio clips, PDFs, spreadsheets, and calendars.[45][46] The investigation revealed new details about the global drug trade and over 44 tons of "controlled deliveries" carried out to infiltrate the drug trade[47][48] and how criminals corrupt politicians, bankers, accountants, lawyers, law enforcement agents, hackers, logistics experts, and journalists in order to use logistical, financial, and digital infrastructures.[49]

Cyprus Confidential

Main article: Cyprus Confidential

In November 2023, the International Consortium of Investigative Journalists, Paper trail media and 69 media partners including Distributed Denial of Secrets and the OCCRP and more than 270 journalists in 55 countries and territories[50][51] produced the 'Cyprus Confidential' report on the financial network which supports the regime of Vladimir Putin, mostly with connections to Cyprus, and showed Cyprus to have strong links with high-up figures in the Kremlin, some of whom have been sanctioned.[52][53] Government officials including Cyprus president Nikos Christodoulides[54] and European lawmakers[55] began responding to the investigation's findings in less than 24 hours,[54] calling for reforms and launching probes.[56][57]

Uzbekistan

According to the OCCRP, Vlast, and iStories, Uzbekistan's exports to Russia have increased significantly since the start of the full-scale invasion of Ukraine (February 24, 2022), including cotton pulp and nitrocellulose. These components are key in the manufacture of explosives and gunpowder. At least two large Uzbek exporters worked with Russian military-industrial complex enterprises, and at least three Russian companies - Bina Group, Khimtrade and Lenakhim - sold Uzbek cotton pulp in Russia to military plants under US sanctions.[58][59]

Covid-19

OCCRP has investigated widespread fraud and corruption during COVID-19 relief efforts, exposing the misuse of funds, procurement scandals, and counterfeit medical supplies. Their work highlights how billions meant for healthcare and economic recovery were diverted, emphasizing the need for transparency and accountability in crisis management.[60]

Person of the Year Award

Since 2012, OCCRP has dedicated the Person of the Year Award that "recognizes the individual or institution that has done the most to advance organized criminal activity and corruption in the world".[61]

List of Previous Winners[62]

Drew Sullivan said that Philippines President Rodrigo Duterte "has made a mockery of rule of law in his country. While he is not your typical corrupt leader, he has empowered corruption in an innovative way. His death squads have allegedly focused on criminals but, in fact, are less discriminating. He has empowered a bully-run system of survival of the fiercest. In the end, the Philippines are more corrupt, more cruel, and less democratic."[68]

Daily Updates

The website of the organization provides daily updates about alleged instances of corruption and organized crime around the world.[69]

OCCRP Aleph

OCCRP Aleph is an investigative data platform containing an archive of government records and open databases. OCCRP grants access to journalists and activists on a case by case basis.[70]

Luxembourg ultimate beneficial owner database

The UBO register does not allow search-by-owner-name, only company name or registration number. OCCRP received, from Le Monde, 3.3 million documents about 140,000 Luxembourg companies, scraped from the registry.[71] Reporting about this are:

Global Anti-Corruption Consortium

The Global Anti-Corruption Consortium (GACC) is a partnership that brings together investigative reporting from the Organized Crime and Corruption Reporting Project (OCCRP) and advocacy driven by Transparency International (TI). TI uses evidence from OCCRP’s corruption investigations to inform and strengthen policy and legal advocacy.[90] For example, OCCRP’s 2017 Azerbaijani Laundromat investigation revealed a US$2.9 billion money-laundering operation and slush fund run by Azerbaijan’s ruling elite. Run through four shell companies registered in the UK, with billions passing through Danske Bank – Denmark’s biggest bank – the laundered money was used to influence European politicians and representatives of international organizations, including delegates to the Parliamentary Assembly of the Council of Europe (PACE) — Europe’s most significant human rights body.

TI rallied public pressure, presented European and national policymakers with evidence of reputation laundering and advocated for an independent investigation into allegations of corruption at the PACE. Resignations at the highest levels of the PACE followed almost immediately. A year later, PACE’s independent external investigation found numerous breaches of codes of conduct and, in some cases, corrupt activities.[91]

Mission

OCCRP's stated mission to spread and strengthen investigative journalism around the world and expose crime and corruption so the public can hold power to account.[69] Its stated mission is a more informed world where lives, livelihoods, and democracies are not threatened by crime and corruption.[69]

The organization provides training to reporters and partners.[69]

Impact

OCCRP has claimed the following totals as a result of its investigations since they began recording impact in 2009:[92]

  • >US$10 billion in fines levied and assets seized by government agencies
  • 820 government actions
  • 736 arrests, warrants, or sentences
  • 430 official investigations
  • 261 civic actions
  • 135 resignations or sackings of key figures, including a President, Prime Minister and CEOs of major international corporations
  • 135 corporate actions

Organization and Funding

Organized Crime and Corruption Reporting Project (OCCRP) is a registered name of the Journalism Development Network (JDN), a Maryland-based 501(c)(3) organization.[93] OCCRP is governed by a board of directors: Marina Gorbis, David Boardman, Anders Alexanderson, Sue Gardner, Sanita Jemberga, Tifani Roberts, Drew Sullivan and Paul Radu.[94]

OCCRP include the Center for Investigative Reporting (Bosnia and Herzegovina) (CIN) in Sarajevo, the RISE Project in Bucharest, the Centar za istraživačko novinarstvo - Serbia (CINS)[95] in Belgrade, Investigative Journalists of Armenia (HETQ)[96] in Yerevan, the Bulgarian Investigative Journalism Center[97] in Sofia, Átlátszó.hu [hu][98] in Budapest, MANS[99] in Montenegro, Re:Baltica[100] in Riga, SCOOP-Macedonia[101] in Skopje, Bivol.bg[102] in Bulgaria, Slidstvo.info [uk][103] in Ukraine, The Czech Center for Investigative Reporting[104] in Prague and RISE Moldova in Chișinău, the Belarusian Investigative Center in exile in Poland among others. It is also partnered with Novaya Gazeta in Moscow and the Kyiv Post in Kyiv. New member centers were added to the OCCRP Network between 2015 and 2016, including the Investigative Reporting Project Italy (IRPI), Direkt36 in Hungary, Slidstvo.info in Ukraine, and DOSSIER in Austria.[105]

OCCRP is supported by numerous donors. The donors are listed on the OCCRP website, OCCRP's annual reports, and in their non-profit tax reports. The donors include the Dutch Postcode Lottery, Ford Foundation, Slovak Agency for International Development Cooperation, Swedish International Development Cooperation Agency, United Kingdom Foreign, Commonwealth & Development Office, Ministry for Europe and Foreign Affairs of France, National Endowment for Democracy, United States Agency for International Development (USAID), the International Center for Journalists (ICFJ), the United States Department of State, the Swiss Confederation, Google Ideas, Open Society Foundations (OSF) and the Knight Foundation.[106]

In 2024, it was reported that OCCRP receives nearly half it's funding from USAID.[107][108] OCCRP issued a statement in response to the report.[109]

Awards and recognition

OCCRP won the 2015 European Press Prize Special Award for its work, with the judges saying "the OCCRP is a memorably motivated, determined force for good everywhere it operates. Its members do not get rich, but the societies they serve are richer and cleaner for the scrutiny only true, independent journalism can provide."[110]

It won the 2015 Investigative Reporters and Editors Tom Renner award for "The Khadija Project," an initiative to continue the work of imprisoned OCCRP/RFE reporter Khadija Ismayilova.[111] It has been a finalist for three years running for the International Consortium of Investigative Journalists' Daniel Pearl Award for Outstanding International Investigative Reporting. It was a 2010 finalist for its project on the illegal document trade.[112] It won the 2011 Daniel Pearl Award for its project[113] "Offshore Crime, Inc.",[114] a series of stories documenting offshore tax havens, the criminals who use them and millions of dollars in lost tax money. It was again a finalist in 2013 for its story about an international money laundering ring called the Proxy Platform.[115] It won the Global Shining Light Award in 2008 for investigative reporting under duress for its series on energy traders.[116] OCCRP was double finalist for the same award in 2013 for its stories on the first family of Montenegro's bank, "First Family, First Bank".[117] It won the award[118] for its stories on the first family of Azerbaijan's ownership of major companies in that country. It partnered with the International Consortium of Investigative Journalists for a project on tobacco smuggling[119] that won the Overseas Press Club Award and Investigative Reporters and Editors's Tom Renner Award for crime reporting.[120][121]

Khadija Ismayilova

OCCRP and Radio Free Europe/Radio Liberty[122] journalist Khadija Ismayilova, based in Baku, Azerbaijan was blackmailed by an unknown party with video captured in her bedroom using a camera installed in the wall. The camera was planted two days after OCCRP/RFERL published a story by Ismayilova about the presidential family in Azerbaijan and how it secretly owned Azerfon, a mobile phone company with a monopoly 3G license.[123] A note threatened to show the videos if Ismayilova did not "behave". She went public about the threats and the videos were shown on at least two websites. Ismayilova said that "the evidence shows that the government agencies were involved in the crime and prosecutor’s office fails to act as an independent investigative body".[124]

After this incident, Ismayilova published articles stating that the first family also owned shares in six major goldfields[125][non-primary source needed] and they owned one of the construction companies that built the new showcase Crystal Hall[126][non-primary source needed] auditorium in Baku, the site of the 2012 Eurovision Song Contest. In September 2015, Ismayilova was sentenced to 7.5 years in prison. Radio Free Europe/Radio Liberty wrote that the charges were "widely viewed as being trumped up in retaliation for her reports linking family members of Azerbaijani President Ilham Aliyev to massive business and real estate holdings". Amal Clooney offered to act as her lawyer.[127]

OCCRP started the Khadija Project, an investigative reporting effort to continue Ismayilova's work.[128]

From 2016 to the present (2021), OCCRP's website has been permanently blocked in Azerbaijan by the Aliev government, without any court decision.[129]

In January 2019, the European Court of Human Rights ruled that the Azerbaijan government failed to properly investigate a 2012 "sex video" and the subsequent threats of its public disclosure.[130][131]

See also

References

  1. ^ Project, Organized Crime and Corruption Reporting. "Our Team". OCCRP. Retrieved 2022-08-05.
  2. ^ "Organised Crime and Corruption Reporting Project (OCCRP) | The Magnitsky Human Rights Awards". www.magnitskyawards.com. 2020-06-29. Retrieved 2022-02-22.
  3. ^ "The Global Shining Light Award". gijn.org. 2016.
  4. ^ ""Важные истории" и OCCRP внесли в реестр "нежелательных" организаций". meduza.io (in Russian). 2022-03-05. Retrieved 2022-03-08.
  5. ^ "Private security firms in the Balkans harbor corruption, observers say". Deutsche Welle. 2010-06-19.
  6. ^ "Vîntu, cercetat alături de Kiss Laszlo, pentru o fraudă de 8 milioane de euro". Jurnalul Naţional. 2010-11-16. Archived from the original on 2017-10-18. Retrieved 2010-12-10.
  7. ^ "In Hungary, Corruption Continues". The Vienna Review. 2009-04-09. Archived from the original on 2012-03-14. Retrieved 2010-12-10.
  8. ^ "Magnitsky Stories". Organized Crime and Corruption Reporting Project. 2013-06-09.
  9. ^ "U.S. Seeks Forfeiture of Manhattan Real Estate Tied to Fraud". The New York Times. The Associated Press. September 10, 2013.
  10. ^ "U.S. Seeks Seizure Of Real Estate Connected To Magnitsky Fraud Scheme". Radio Free Europe. Sep 10, 2013. Retrieved 27 November 2013.
  11. ^ "First Family First Bank". OCCRP. 2012-05-20.
  12. ^ a b Deliso, Chris (October 27, 2015). "Letter from Montenegro: Organized Crime's State of Play". The American Interest.
  13. ^ "Unholy Alliances". OCCRP. 2014-07-01.
  14. ^ "Asasin-in-lege". RISE Moldova. 2014-11-28.
  15. ^ "Moldova: Pro-Russia Party Banned From Elections After OCCRP Expose". OCCRP. 2014-11-28.
  16. ^ "Laundromat". OCCRP. 2014-08-21.
  17. ^ Harding, Luke (20 March 2017). "The Global Laundromat: how did it work and who benefited?". The Guardian. Retrieved 20 March 2017.
  18. ^ a b "OCCRP, SVT and TT Awarded Golden Shovel for TeliaSonera Investigation". www.occrp.org. Retrieved 2023-12-24.
  19. ^ Westerberg (TT), Ola. "The TeliaSonera Scandals: A Swedish Trauma - Corruptistan". OCCRP. Retrieved 2023-12-24.
  20. ^ "VimpelCom Negotiating Near-Record US$ 775 Million in Bribery Penalty". www.occrp.org. Retrieved 2023-12-24.
  21. ^ Scannell, Kara (18 February 2016). "VimpelCom fined $795m in corruption case". Financial Times. Retrieved 2023-12-24.
  22. ^ Schreck, Carl; Eckel, Mike (2016-02-19). "VimpelCom To Pay $795 Million Fine". Radio Free Europe/Radio Liberty. Retrieved 2023-12-24.
  23. ^ "Paul Radu". Pulitzer Center. Paul Radu is co-founder and chief of innovation at OCCRP.. he was part of the Panama Papers team that won the 2017 Pulitzer Prize in Journalism
  24. ^ "Investigation Says Putin's Inner Circle Has Amassed $24 Bln Fortune". The Moscow Times. October 25, 2017.
  25. ^ Fitzgibbon, Will (April 4, 2016). "How Family that Runs Azerbaijan Built an Empire of Hidden Wealth". International Consortium of Investigative Journalists.
  26. ^ "Kyrgyzstan: Azerbaijan Ruling Family Sought Gold Interests". Eurasianet. April 5, 2016.
  27. ^ Carden, James (April 4, 2016). "Bombshell Revelations From the Panama Papers Show Just How Much We Need Financial Transparency". The Nation.
  28. ^ Project, Organized Crime and Corruption Reporting. "The Troika Laundromat". OCCRP. Retrieved 2023-09-29.
  29. ^ Fitzgibbon, Will (2019-03-04). "Troika Laundromat reveals Russian bank's $8.8b offshore scheme - ICIJ". Retrieved 2023-09-30.
  30. ^ Burroughs, Callum. "'Troika Laundromat' Russia money-laundering scandal clobbers more banks as allegations deepen". Business Insider. Retrieved 2023-09-30.
  31. ^ "'Troika Laundromat' Russia money laundering scandal clobbers more banks as allegations deepen". Business Insider. Retrieved 2023-10-01.
  32. ^ "#29Leaks: Inside a London Company Mill". Organized Crime and Corruption Reporting Project. December 4, 2019. Retrieved March 7, 2021.
  33. ^ a b c Smith, Suzanne (December 4, 2019). "The story behind the #29Leaks data dump". Crikey. Retrieved February 17, 2021.
  34. ^ a b Hall, Kevin G. (December 5, 2019). "How #29Leaks differs from Panama Papers, other leaks". McClatchy DC Bureau. Archived from the original on December 14, 2019. Retrieved February 17, 2017.
  35. ^ a b Feidt, Dan (December 4, 2019). "Global Offshore Corporate Networks Exposed in Massive Data Leak". Unicorn Riot. Retrieved February 17, 2021.
  36. ^ a b c "The British company that set up firms for international criminals — Finance Uncovered". financeuncovered.org. Retrieved 2023-12-24.
  37. ^ Gibbons, Katie (2023-12-24). "Undercover with Formations House: 'It won't be easy to take cash in . . . banks generally don't like it'". The Times. ISSN 0140-0460. Retrieved 2023-12-24.
  38. ^ Brown, George; Greenwood, Christian; Eriksson, David (2023-12-24). "UK firm Formations House and corrupt dictator Yahya Jammeh". The Times. ISSN 0140-0460. Retrieved 2023-12-24.
  39. ^ "The Times view on Formations House: Dirty Laundry". The Times. 7 December 2019. Archived from the original on 5 July 2021.
  40. ^ Hope, Alan (December 22, 2019). "Tax authorities investigate new leaks incriminating Belgians". The Brussels Times. Retrieved May 23, 2021.
  41. ^ Brown, George; Eriksson, David; Greenwood, Christian (2023-12-24). "Formations House leak shows need for reforms on creating companies, anti-corruption chief says". The Times. ISSN 0140-0460. Retrieved 2023-12-24.
  42. ^ "What is the Russian asset tracker and why are we publishing it?". The Guardian. March 21, 2022.
  43. ^ Boffey, Daniel (20 June 2022). "Russian palaces, villas and yachts linked to Putin by email leak – in pictures, maps and video". the Guardian.
  44. ^ Kirchgaessner, Stephanie; Ganguly, Manisha; Pegg, David; Cadwalladr, Carole; Burke, Jason (February 15, 2023). "Revealed: the hacking and disinformation team meddling in elections". The Guardian.
  45. ^ OCCRP. "What Is 'NarcoFiles: The New Criminal Order'? Everything You Need To Know". OCCRP. Retrieved 2023-12-24.
  46. ^ Project, Organized Crime and Corruption Reporting. "NarcoFiles: The New Criminal Order". OCCRP. Retrieved 2023-12-24.
  47. ^ "The Highway to Europe: Inside a Global Drug Collaboration - OCCRP". The Highway to Europe: Inside a Global Drug Collaboration - OCCRP. Retrieved 2023-12-24.
  48. ^ Juanita Vélez (CLIP-OCCRP); Kevin G. Hall (OCCRP); Nathan Jaccard (OCCRP); Jacqueline Charles (Miami Herald). "Colombian Leak Gives Rare Glimpse Into Secretive World of 'Controlled' Drug Deliveries". OCCRP. Retrieved 2023-12-24.
  49. ^ Radu, Paul. "The Transnational Public Enemy". OCCRP. Retrieved 2023-12-24.
  50. ^ "Inside Cyprus Confidential: The data-driven journalism that helped expose an island under Russian influence - ICIJ". 2023-11-14. Archived from the original on 2023-11-30. Retrieved 2023-12-24.
  51. ^ "About the Cyprus Confidential investigation - ICIJ". 2023-11-14. Archived from the original on 2023-11-21. Retrieved 2023-12-24.
  52. ^ "Cyprus Confidential: Leaked Roman Abramovich documents raise fresh questions for Chelsea FC: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin's oligarchs". The Irish Times. 15 November 2023. Retrieved 15 November 2023.
  53. ^ "Cyprus Confidential - ICIJ". www.icij.org. 14 November 2023. Retrieved 14 November 2023.
  54. ^ a b "Cypriot president pledges government probe into Cyprus Confidential revelations - ICIJ". 2023-11-15. Archived from the original on 2023-12-14. Retrieved 2023-12-24.
  55. ^ "Lawmakers call for EU crackdown after ICIJ's Cyprus Confidential revelations - ICIJ". 2023-11-23. Archived from the original on 2023-12-24. Retrieved 2023-12-24.
  56. ^ "Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies - ICIJ". 2023-11-14. Archived from the original on 2023-12-14. Retrieved 2023-12-24.
  57. ^ Solutions, BDigital Web. "Finance Minister perturbed over 'Cyprus Confidential'". knews.com.cy. Archived from the original on 2023-12-24. Retrieved 2023-12-24.
  58. ^ "Central Asian Cotton Powers Russia's Sanctioned Gunpowder Plants".
  59. ^ "White and fluffy death. How Uzbekistan and Kazakhstan help Russians produce gunpowder".
  60. ^ "Crime, Corruption, and Coronavirus". OCCRP. Archived from the original on 2024-12-09. Retrieved 2024-12-22.
  61. ^ "Venezuelan president wins OCCRP person of the year for 2016". OCCRP. Retrieved 3 January 2017.
  62. ^ "person-of-the-year". www.occrp.org.
  63. ^ "Joseph Muscat". www.occrp.org. Retrieved 2019-12-27.
  64. ^ "Person of the Year · 2020 Winner: Jair Bolsonaro". www.occrp.org. 2020. Retrieved 30 December 2020.
  65. ^ "Aleksandr Lukashenko - OCCRP". www.occrp.org. 2021. Retrieved 2021-12-28.
  66. ^ "Person of the Year - 2022 Winner: Yevgeny Prigozhin". www.occrp.org. 2023. Retrieved 2023-01-09.
  67. ^ "Person of the Year - 2023 Winner: María Consuelo Porras". www.occrp.org. 2023. Retrieved 2024-01-26.
  68. ^ "OCCRP announces 2017 Organized Crime and Corruption 'Person of the Year' Award". Organized Crime and Corruption Reporting Project.
  69. ^ a b c d "About Us". www.occrp.org. Retrieved 2016-11-25.
  70. ^ "about". aleph.occrp.org. Retrieved 19 August 2022.
  71. ^ "OpenLux". OCCRP. Organized Crime and Corruption Reporting Project. Retrieved 19 August 2022.
  72. ^ "Le Monde - Toute l'actualité en continu". Le Monde.fr.
  73. ^ "IrpiMedia". February 27, 2020.
  74. ^ "Investigative reporting project Italy". IRPI.eu. Retrieved 19 August 2022.
  75. ^ "Важные истории". istories.media.
  76. ^ "Arab Reporters for Investigative Journalism (ARIJ)". en.arij.net.
  77. ^ "Home". KRIK.
  78. ^ "Bivol.bg". Bivol.bg. 30 March 2023.
  79. ^ "investigace.cz - České centrum pro investigativní žurnalistiku". investigace.cz.
  80. ^ "Aktuelle Nachrichten, Hintergründe und Kommentare". Süddeutsche.de GmbH, Munich, Germany.
  81. ^ "La Une". Le Soir.
  82. ^ "woxx – déi aner Wochenzeitung". www.woxx.lu.
  83. ^ "Miami Herald". www.miamiherald.com. Retrieved 19 August 2022.
  84. ^ "revista piauí - pra quem tem um parafuso a mais". revista piauí.
  85. ^ "Berita Terkini, Berita Hari Ini Indonesia dan Dunia". TEMPO.co.
  86. ^ "Armando.info". armando.info. December 8, 2020.
  87. ^ "Últimas noticias de Argentina y el mundo". LA NACION.
  88. ^ "inkyfada.com, média indépendant basé à Tunis". inkyfada.com.
  89. ^ "infoLibre – Información libre e independiente". infolibre.es.
  90. ^ "Global Anti-Corruption Consortium". Transparency International. Retrieved 5 December 2024.
  91. ^ "Global Anti-Corruption Consortium - Projects". Transparency.org. Retrieved 2022-08-05.
  92. ^ "Impact to Date". www.occrp.org. 8 May 2024.
  93. ^ "The Journalism Development Network". Organized Crime and Corruption Reporting Project (OCCRP). Retrieved 2022-02-22.
  94. ^ "Board of Directors". www.occrp.org. Retrieved 2022-02-22.
  95. ^ "Prvi kada je u pitanju znanje". www.cins.org.rs.
  96. ^ "Hetq - Новости, статьи и расследования". www.hetq.am. 15 April 2016.
  97. ^ "Bulgarian Ivestigative Journalism Center :: Home". Archived from the original on 2011-04-04. Retrieved 2010-12-10.
  98. ^ "Tényfeltárás, oknyomozás, adatújságírás". atlatszo.hu. May 26, 2018.
  99. ^ "MANS — Mreža za afirmaciju nevladinog sektora". www.mans.co.me.
  100. ^ "Re:Baltica". Re:Baltica.
  101. ^ "СКУП". scoop.mk. Retrieved November 20, 2019.
  102. ^ "Bivol.bg". bivol.bg. Retrieved November 20, 2019.
  103. ^ "Головна". Слідство.Інфо - Агенція журналістських розслідувань.
  104. ^ "České centrum pro investigativní žurnalistiku". www.investigace.cz.
  105. ^ "OCCRP Network Members". www.occrp.org. Retrieved 2016-11-25.
  106. ^ "Supporters". OCCRP. 2024.
  107. ^ Stefan Candea; Yann Philippin (2024-12-02). "The hidden links between a giant of investigative journalism and the US government". Mediapart. Retrieved 2024-12-05.
  108. ^ Grim, Ryan. "A Giant of Journalism Gets Half its Budget From the U.S. Government". www.dropsitenews.com. Retrieved 2024-12-05.
  109. ^ "Report on OCCRP Distorts Facts". OCCRP.org.
  110. ^ "European Press Prize 2015 Winners Announcement". PR Newswire. 2016-04-15.
  111. ^ "2015 IRE Award winners". IRE. 2016-04-16.
  112. ^ "OCCRP Finalist for Pearl Award". www.reportingproject.net. 2010-03-18.
  113. ^ "OCCRP Wins Daniel Pearl Global Investigative Journalism Award". hetq.am. 2011-10-18. Archived from the original on 2017-10-18. Retrieved 2011-11-15.
  114. ^ "Offshore Crime, Inc". www.occrp.org.
  115. ^ "stories on crime, corruption and public health are Daniel Pearl Awards finalists". ICIJ. 2013-09-12. Retrieved Sep 12, 2013.
  116. ^ "Memorandum submitted by Drew Sullivan". Culture, Media and Sport Select Committee of the House of Commons of the United Kingdom. January 2009.
  117. ^ Project, Organized Crime and Corruption Reporting. "First Bank - First Family". OCCRP.
  118. ^ GIJN Staff (15 October 2013). "Global Shining Light Award Winners Announced". Global Investigative Journalism Conference 2013.
  119. ^ "Montenegro Reaches for Respectability With Port". New York Times. 2010-08-18.
  120. ^ "Playing Defense". American Journalism Review. June 2010. Archived from the original on 2013-07-22. Retrieved 2010-12-10.
  121. ^ "ICIJ Wins Tom Renner Award". OCCRP. 2009-04-02.
  122. ^ "Radio Free Europe / Radio Liberty". RadioFreeEurope/RadioLiberty.
  123. ^ Ismayilova, Khadija (28 June 2011). "Azerbaijani President's Daughters Tied To Fast-Rising Telecoms Firm". RadioFreeEurope/RadioLiberty.
  124. ^ "Azerbaijan Fails to Investigate Harassment of OCCRP Reporter". www.occrp.org.
  125. ^ OCCRP. "Azerbaijan's President Awarded Family Stake in Gold Fields".
  126. ^ OCCRP. "President's Family Benefits from Eurovision Hall".
  127. ^ "Clooney Offers To Take On Ismayilova Case". RadioFreeEurope/RadioLiberty. 19 January 2016. Retrieved 19 August 2022.
  128. ^ Project, Organized Crime and Corruption Reporting. "The Khadija Project - Corruptistan". OCCRP.
  129. ^ "OCCRP blocked in Azerbaijan". Meydan.TV. Retrieved 2021-07-08.
  130. ^ "Finally a sliver of justice for brave journalist Khadija Ismayilova". Amnesty International. 10 January 2019. Retrieved 19 August 2022.
  131. ^ "Khadija Ismayilova v. Azerbaijan". European Court of Human Rights. Retrieved 19 August 2022.

Media related to Organized Crime and Corruption Reporting Project at Wikimedia Commons

Read other articles:

Battle of the Cremera

Part of the Roman–Etruscan Wars (477 BC) Battle of the CremeraPart of the Roman–Etruscan WarsHeinrich Leutemannː Downfall of the Roman gens Fabia at the Battle of the Cremera (engraving)Date477 BCLocationCremera, Italy42°1′43.741″N 12°25′28.200″E / 42.02881694°N 12.42450000°E / 42.02881694; 12.42450000Result Veientian (Etruscan) victoryBelligerents Roman Republic Etruscan city of VeiiCommanders and leaders Caeso Fabius Vibulanus †Marcus Fabi...

 

مارستون (كيبك)

  لمعانٍ أخرى، طالع مارستون (توضيح). هذه المقالة يتيمة إذ تصل إليها مقالات أخرى قليلة جدًا. فضلًا، ساعد بإضافة وصلة إليها في مقالات متعلقة بها. (أكتوبر 2014) مارستون     الإحداثيات 45°30′N 71°00′W / 45.5°N 71°W / 45.5; -71  [1] تاريخ التأسيس 1 يناير 1874  تقسيم إدا...

 

Hermann dari Wied

Artikel ini sebatang kara, artinya tidak ada artikel lain yang memiliki pranala balik ke halaman ini.Bantulah menambah pranala ke artikel ini dari artikel yang berhubungan atau coba peralatan pencari pranala.Tag ini diberikan pada November 2022. Hermann dari WiedUskup Agung-Elektor KolnGerejaLutheran (dari 1542)Katolik Roma (sampai 1542)Keuskupan agungKolnTakhtaKolnPenunjukan14 Maret 1515Masa jabatan berakhir16 April 1546PendahuluPhilip II dari Daun-ObersteinPenerusAdolf III dari SchauenburgI...

Plaza Mayor de Almagro

Plaza Mayor de Almagro. En el camino de Toledo a Granada, y con posible origen en un pequeño castillo árabe localizado por algunos historiadores en lo que hoy es la ermita de San Juan, nació la villa de Almagro - ciudad desde 1796 - poco después de la batalla de Las Navas de Tolosa, que tuvo lugar en 1212, y le fue otorgado fuero por fray Gonzalo Yáñez de Noboa, IX maestre de la Orden de Calatrava, que confirmó en 1222 el rey Fernando III el Santo. Capital de los calatravos y de lo que...

 

Haute Autorité pour la diffusion des œuvres et la protection des droits sur internet

Haute autorité pour la diffusion des œuvres et la protection des droits sur InternetHistoireFondation 1er janvier 2010Dissolution 31 décembre 2021Successeur Autorité de régulation de la communication audiovisuelle et numériqueCadreSigle HadopiZone d'activité FranceType Autorité publiqueForme juridique Autorité administrative ou publique indépendanteDomaine d'activité Administration publique généraleSiège 4 rue du Texel, 75014 Paris (France)Pays  FranceCoordonnées 48° ...

 

Gimjang

GimjangPersiapan untuk gimjang: bahan-bahan untuk membuat kimchi dalam skala besarNama KoreaHangul김장 Alih AksaraGimjangMcCune–ReischauerKimjang Gimjang (Hangeul: 김장), juga dapat dibaca kimjang[1] adalah tradisi persiapan dan pengawetan kimchi atau hidangan acar sayur pedas Korea yang disajikan pada musim dingin yakni di bulan November sampai Desember.[2] Selama berbulan-bulan di musim panas, kimchi dibuat dari sayur-sayuran segar yang kemudian akan difermentasi terle...

Щаблі демократії

Щаблі демократіїРежисер Геогрій ШкляревськийКінокомпанія Українська студія хронікально-документальних фільмівТривалість 30 хвилинМова українська, російськаКраїна УкраїнаРік 1992 Щаблí демокрáтії — український чорно-білий документальний фільм, відзнятий режисером Г...

 

Shkorpilovtsi

Village in Varna Province, BulgariaShkorpilovtsi ШкорпиловциVillageShkorpilovtsiLocation in BulgariaCoordinates: 42°57′47″N 27°52′41″E / 42.963°N 27.878°E / 42.963; 27.878CountryBulgariaProvinceVarna ProvinceMunicipalityDolni Chiflik MunicipalityElevation23 m (75 ft)Population (2015-09-15) • Total774 The Shkorpilovtsi beach and forebridge. Shkorpilovtsi (Bulgarian: Шкорпиловци) is a small village and sea reso...

 

Drinking with Jesus

This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed.Find sources: Drinking with Jesus – news · newspapers · books · scholar · JSTOR (May 2021) (Learn how and when to remove this template message) 2009 studio album by Red ElvisesDrinking With JesusStudio album by Red ElvisesReleasedJune 16, 2009RecordedCinque Ports(San...

Ferrari America

For the 1963, Ferrari 250 GT 2+2 based car see Ferrari 330 America Motor vehicle Ferrari 340 America, 342 America, 375 America, 410 Superamerica, 400 Superamerica, 500 Superfast, 365 CaliforniaOverviewManufacturerFerrariProduction1950–1967Body and chassisClassGrand tourerLayoutFront-engine, rear-wheel-drivePowertrainEngineV12 1951 Ferrari 340 America (2) Ferrari America is a series of top-end Ferrari models built in the 1950s and 1960s. They were large gra...

 

2016–17 Villanova Wildcats men's basketball team

2016–17 Villanova Wildcats men's basketballBig East tournament championsBig East regular season championsPhiladelphia Big 5 championsCharleston Classic championsNCAA tournament, Second RoundConferenceBig East ConferenceRankingCoachesNo. 8APNo. 1Record32–4 (15–3 Big East)Head coachJay Wright (16th season)Assistant coaches Baker Dunleavy Ashley Howard Kyle Neptune Home arenaThe PavilionWells Fargo CenterSeasons← 2015–162017–18 → 2016–17 Big ...

 

Saint Olive Family

This article is an orphan, as no other articles link to it. Please introduce links to this page from related articles; try the Find link tool for suggestions. (September 2023) The Saint Olive family (Zacharie lineage) is a Lyon family whose history begins in the 17th century and which is made up of several members who influenced Lyon and its surrounding region: the apothecary perfumer Pierre Boiteux de Saint Olive, the designer Paul (Lambert ) Saint Olive, the sculptor Michel Saint Olive and ...

Florida A&M University – Florida State University College of Engineering

FAMU–FSU College of EngineeringTypeEngineering schoolEstablished1982AffiliationFlorida State UniversityFlorida A&M UniversityDeanSuvranu DeStudents2,584 total2,268 (FSU)[1]316 (FAMU)[2]LocationTallahassee, Florida, U.S.30°25′13″N 84°19′4″W / 30.42028°N 84.31778°W / 30.42028; -84.31778Websitewww.eng.famu.fsu.edu The FAMU-FSU College of Engineering is the joint college of engineering of Florida A&M University and Florida State Univer...

 

Mount Hebron Cemetery and Gatehouse

Historic cemetery in Virginia, United States United States historic placeMount Hebron Cemetery and GatehouseU.S. National Register of Historic PlacesVirginia Landmarks Register Mount Hebron Cemetery and Gatehouse, June 2010Show map of VirginiaShow map of the United StatesLocation305 E. Boscawen St., Winchester, VirginiaCoordinates39°10′58″N 78°09′38″W / 39.182799°N 78.160637°W / 39.182799; -78.160637Area56.1 acres (22.7 ha)Built1764 (1764), 1844, ...

 

劔神社

この項目では、福井県丹生郡越前町の神社について説明しています。他の同名神社については「剣神社」をご覧ください。 劔神社 拝殿所在地 福井県丹生郡越前町織田113-1位置 北緯35度57分28.22秒 東経136度3分19.42秒 / 北緯35.9578389度 東経136.0553944度 / 35.9578389; 136.0553944 (劔神社)座標: 北緯35度57分28.22秒 東経136度3分19.42秒 / 北緯35.9578389度 ...

Lafayette County, Mississippi

County in Mississippi, United States County in MississippiLafayette CountyCountyLafayette County courthouse in OxfordLocation within the U.S. state of MississippiMississippi's location within the U.S.Coordinates: 34°22′N 89°29′W / 34.36°N 89.49°W / 34.36; -89.49Country United StatesState MississippiFounded1836Named forMarquis de LafayetteSeatOxfordLargest cityOxfordArea • Total679 sq mi (1,760 km2) • Land632 ...

 

باسكال سيغان

باسكال سيغان (بالفرنسية: Pascal Cygan)‏  معلومات شخصية الميلاد 29 أبريل 1974 (العمر 49 سنة)[1]لنس  الطول 1.92 م (6 قدم 3 1⁄2 بوصة) مركز اللعب مدافع الجنسية فرنسا  مسيرة الشباب سنوات فريق واسكال المسيرة الاحترافية1 سنوات فريق م. (هـ.) 1994–1995 واسكال 1995–2002 ليل 179 (9) 2002–200...

 

Sainte-Marie-de-Vatimesnil

Sainte-Marie-de-Vatimesnil Alministración País FranciaOrganización territorial Francia metropolitanaRexón NormandíaDepartamentu EureDistritu Distritu de Les AndelysCantón Cantón de Étrépagny (es) Tipu d'entidá comuña de FranciaNome oficial Sainte-Marie-de-Vatimesnil (fr)[1]Códigu postal 27150XeografíaCoordenaes 49°16′39″N 1°35′05″E / 49.2775°N 1.5847°E / 49.2775; 1.5847 Sainte-Marie-de-VatimesnilSainte-Marie-de-Vatimesnil (Francia)Super...

بيرسون (آيوا)

  لمعانٍ أخرى، طالع بيرسون (توضيح). بيرسون   الإحداثيات 42°32′41″N 95°52′07″W / 42.544722222222°N 95.868611111111°W / 42.544722222222; -95.868611111111   [1] تقسيم إداري  البلد الولايات المتحدة[2]  التقسيم الأعلى مقاطعة وودبري  خصائص جغرافية  المساحة 1.597582 كيلومتر مربع1.5975...

 

Museo Arqueológico de Septemvri

Museo Arqueológico de Septemvri UbicaciónPaís  BulgariaLocalidad SeptemvriCoordenadas 42°12′37″N 24°07′47″E / 42.210277777778, 24.129722222222Tipo y coleccionesTipo Museo arqueológicoHistoria y gestiónCreación 1995Sitio web oficial[editar datos en Wikidata] El Museo Arqueológico de Septemvri es un museo que está situado en la ciudad de Septemvri, en Bulgaria. Origen Tras el descubrimiento en 1987 de los restos arqueológicos de la antigua ciuda...

 

Strategi Solo vs Squad di Free Fire: Cara Menang Mudah!