Organized Crime and Corruption Reporting Project
@OCCRP
It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account.
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http://occrp.org 29-06-2011 09:57:31
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Global Investigative Journalism Network
The global hub for investigative journalism, sharing resources, stories, events, and jobs. Find #GIJN's regional feeds, here: https://t.co/v5y7sCredk
Wendy Siegelman
Independent journalist bylines Daily Beast, Guardian, Buzzfeed, Byline Times, Senate Intel Russia report, creator https://t.co/W1iyRMNzOJ, tips: [email protected]
Transparency International
We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
ICIJ
Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
Drew Sullivan
Publisher/co-founder Organized Crime and Corruption Reporting Project - Cat wrangler of passionate but compulsive journalists
E24 Organized Crime and Corruption Reporting Project Le Monde #DubaiUnlocked Le juteux business des barons de la drogue recherchés par la Belgique
Le volet 🇧🇪 de l'enquête coordonnée par Organized Crime and Corruption Reporting Project dans Le Soir :
lesoir.be/587663/article…
Podcast sur les coulisses de cette enquête de plusieurs mois avec Xavier Counasse : ⏩podcasts.lesoir.be/main/pub/podca…
Join us at the IPI - The Global Network for Independent Media World Congress and Media Innovation Festival starting Wednesday in #Sarajevo .
Several OCCRP journalists will discuss digital & physical security for journalists, handling transnational threats, and war reporting.
Info: ipi.media/ipi-world-cong…
Before former Afghan parliamentarian Ajmal Rahmani was #sanctioned for allegedly misappropriating U.S. govt. aid for his war-torn country, he built a real estate empire in #Germany & #Dubai . Read our #Dubai Unlocked story with Organized Crime and Corruption Reporting Project here: occrp.org/en/37-ccblog/c… paper trail media
Luxury properties in Dubai were also a nice catch for the alleged Kazakhstan partner of 'Cryptoqueen', the co-founder of the OneCoin scam vlast.kz/english/60181-… #DubaiUnlocked
Mikroskop published a new investigation as part of the #DubaiUnlocked project.
The story revealed the Aliyevs' properties in Dubai that worth more than $221 million.
More than 400 government-funded trolls attacked Mikroskop's FB page and accused Mikroskop and Organized Crime and Corruption Reporting Project of lying.
More than 3 years after Cyprus cancelled its golden passport sales scheme, it continues making headlines with two Afghan PEPs who purchased properties worth hundreds of millions in Germany, Dubai and elsewhere.
occrp.org/en/37-ccblog/c… via Organized Crime and Corruption Reporting Project
Hard to think of Dubai without thinking about Iran #DubaiUnlocked Organized Crime and Corruption Reporting Project Radio Zamaneh en.radiozamaneh.com/36499/
#DubaiUnlocked Des criminels ont placé dans l’immobilier de Dubaï leurs millions d’origine douteuse, grâce à la complaisance des autorités révèle l'enquête basée sur la fuite d’infos immobilières transmises à E24 Organized Crime and Corruption Reporting Project et 72 médias dont Le Monde :
lemonde.fr/les-decodeurs/…
🎯 ا #DubaiUnlocked تحقيق تعاوني جديد، بالتنسيق بين Organized Crime and Corruption Reporting Project و E24، حول ملاك العقارات في دبي.
🎯 تجمع أكثر من 70 مؤسسة إعلامية للكشف عن من يمتلك ماذا في مركز دبي المالي بالشرق الأوسط، وكيف فتحت دبي أبوابها لأشخاص متهمين في قضايا إجرامية.👈 buff.ly/44K064Q
