KevinGHall (@kevinghall) 's Twitter Profile
KevinGHall

@kevinghall

North America editor, OCCRP. Investigator-Pulitzer Prize-winning reporter, RTs not endorsements.

ID: 16029522

linkhttps://www.facebook.com/pages/Journalist-Kevin-G-Hall/219389544773171 calendar_today28-08-2008 17:08:07

15,15K Tweet

5,5K Followers

1,1K Following

InSight Crime (@insightcrime) 's Twitter Profile Photo

🇬🇾 | A 4.4 ton cocaine seizure at an illegal airstrip in Guyana has dwarfed seizures from previous years. But does this mean more cocaine is moving through Guyana? Read our analysis to find out more. bit.ly/3yYp318

Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

Cyprus investment funds helped hide the ownership of companies that sanctioned Russian banker Andrei Kostin allegedly used to hold 2 yachts. Leaked emails show how the funds were marketed as a workaround after an EU crackdown on corporate secrecy. occrp.org/en/project/rus…

Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

During Azerbaijan's blockade of Nagorno-Karabakh, only the ICRC was able to evacuate sick people to hospitals away from the besieged enclave. But that aid work was regularly obstructed by the Azerbaijani government. What happens when aid is politicized?youtube.com/watch?v=hWhHUo…

Valentina Lares Martiz (@valentinalares) 's Twitter Profile Photo

Descorrimos en @armandoinfo el velo de la ópera bufa del TSJ con el "peritaje" de las actas. Funcionarios (y un par de profesores universitarios) tutelados desde el CNE le mintieron al país. Aquí quienes fueron 👇👇👇

KevinGHall (@kevinghall) 's Twitter Profile Photo

We at Organized Crime and Corruption Reporting Project generally don’t write about ourselves, unless we learn something like this - FSB behind declaring us “undesirable”… tx to Radio Free Europe/Radio Liberty for finding the logs occrp.org/en/news/us-cou…

Sir William Browder KCMG (@billbrowder) 's Twitter Profile Photo

BREAKING: Swedish Court Sends Ex-CEO of Swedbank to Prison for lying about Russian money laundering at her bank. Very powerful move! occrp.org/en/news/swedis…

Jacqueline Charles (@jacquiecharles) 's Twitter Profile Photo

#Haiti new finance minister confirms #Venezuela has erased $1.7 billion in PetroCaribe debt after country paid $500 M. US Treasury had refused to answer our questions after we learned deal was negotiated by Ariel Henry govt & US as part of its Barbados talks with Maduro.

Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

After allegations of major mismanagement, CABEI has been trying to clean up its image. But those efforts are being overshadowed by dueling lawsuits between the bank & its former president. Click for more in English or unravel our Spanish thread 👇 occrp.org/en/news/centra…

John Sipher (@john_sipher) 's Twitter Profile Photo

“A RUSSIAN INFLUENCE OPERATION paid millions of dollars to right-wing American “influencers” who promote Russia-friendly narratives…” thebulwark.com/p/how-russia-u…

KevinGHall (@kevinghall) 's Twitter Profile Photo

Supreme Court nominee Amy Coney Barrett’s Haiti blessing | Miami Herald …. Since Haiti on people’s tongues, done with the great ⁦Jacqueline Charles⁩ … wonder what the justice thinks miamiherald.com/news/nation-wo…

KevinGHall (@kevinghall) 's Twitter Profile Photo

My friend and colleague Jay Weaver did this piece in the Miami Herald this week. It is the culmination of what started as an investigative piece in 2019 that laid the groundwork for where the alleged dirty money went miamiherald.com/news/local/cri…

KevinGHall (@kevinghall) 's Twitter Profile Photo

The 2019 investigative piece led to the prosecution of Carlos and John Polit - a rare one where everything fell in place. Heartening when your work helps fuel a successful prosecution. Ecuador is so rich in resources and so poor in honest politicians! mcclatchydc.com/latest-news/ar…

OCCRP en Español (@occrp_esp) 's Twitter Profile Photo

Un crimen brutal ocurrió en las playas del sur de España. Dos años después, OCCRP y sus socios han obtenido nuevos detalles sobre la víctima: un hombre que llevaba una doble vida como presunto narcotraficante e informante de la policía alemana.