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Organized Crime and Corruption Reporting Project

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  Organized Crime and Corruption Reporting Project · [email protected]
February 24, 2023 at 5:38 PM

Views from a Kleptocracy Tour; Bangladeshi MP Lashes Out

Views from a Kleptocracy Tour; Bangladeshi MP Lashes Out View this email in your browser OCCRP REPORTS 🇷🇺 Views From a Kleptocracy Tour: When Russia invaded Ukraine, the United Kingdom imposed sanctions on Kremlin-lin…
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  Organized Crime and Corruption Reporting Project · [email protected]
February 17, 2023 at 6:08 PM

Uncovering Disinfo Mercenaries; Disillusionment in Dagestan

Uncovering Disinfo Mercenaries; Disillusionment in Dagestan View this email in your browser Greetings From Amsterdam, This week, we published three investigations into the growing disinformation-for-hire industry.  But first, don’t f…
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  Charles Michio Turner · [email protected]
February 14, 2023 at 1:52 PM

OCCRP Discussion: The Legacy of Ján Kuciak, The Murdered Journalist Who Forever Changed Slovakia

OCCRP Discussion: The Legacy of Ján Kuciak, The Murdered Journalist Who Forever Changed Slovakia View this email in your browser Hello from the OCCRP newsroom, You’re invited to join a webinar commemorating the fifth anniversary of the mu…
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  Organized Crime and Corruption Reporting Project · [email protected]
February 10, 2023 at 3:47 PM

OCCRP Nominated for the Nobel Peace Prize; Inside a Kremlin-Lobbying Group

OCCRP Nominated for the Nobel Peace Prize; Inside a Kremlin-Lobbying Group View this email in your browser Greetings From Amsterdam, We have an investigation that made international headlines to share this week, as well as two example…
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  Organized Crime and Corruption Reporting Project · [email protected]
February 3, 2023 at 8:15 AM

Credit Suisse and an Oligarch; UK Law Helps Expose Unexplained Wealth

Credit Suisse and an Oligarch; UK Law Helps Expose Unexplained Wealth View this email in your browser Greetings From Amsterdam, We have two new investigations to share this week, and both of them show how politically-connected elites,…
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  Organized Crime and Corruption Reporting Project · [email protected]
January 26, 2023 at 4:01 PM

Investigating "Azerbaijan's North Korea"; Anti-corruption University

Investigating "Azerbaijan's North Korea"; Anti-corruption University View this email in your browser Greetings From Amsterdam, Our investigative reporting often takes us to far-flung corners of the globe that even geography buffs woul…
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  Organized Crime and Corruption Reporting Project · [email protected]
January 20, 2023 at 3:29 PM

Investigating Facebook moderators in Bulgaria; Alleged Sicilian mafia boss arrested

Investigating Facebook moderators in Bulgaria; Alleged Sicilian mafia boss arrested View this email in your browser THE OCCRP NETWORK 🇮🇹 IrpiMedia: Our Italian member center reports on how Albanian crime groups have ga…
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  Organized Crime and Corruption Reporting Project · [email protected]
January 13, 2023 at 2:51 PM

The NYC Real Estate of a Bangladeshi Politician; Ex-FIFA Exec Funds Disinfo Campaign

The NYC Real Estate of a Bangladeshi Politician; Ex-FIFA Exec Funds Disinfo Campaign View this email in your browser Greetings From Amsterdam, The OCCRP newsletter is back in full force with three new investigations to share. Thank y…
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  OCCRP · [email protected]
December 29, 2022 at 4:27 PM

OCCRP Names 2022 "Person of the Year" in Organized Crime & Corruption

OCCRP Names 2022 "Person of the Year" in Organized Crime & Corruption View this email in your browser Share Tweet Dear OCCRP Reader, Today, we announced the w…
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  Organized Crime and Corruption Reporting Project · [email protected]
December 22, 2022 at 9:15 AM

Exposing a Kremlin-Abramovich Business Relationship; #FraudFactory Impact

Exposing a Kremlin-Abramovich Business Relationship; #FraudFactory Impact View this email in your browser Greetings from Amsterdam, This is the final OCCRP newsletter of 2022, a year in which our network had a huge impact. We publish…
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  OCCRP · [email protected]
December 20, 2022 at 2:02 PM

“He wants to pressure us to give up"

“He wants to pressure us to give up" View this email in your browser Dear OCCRP Reader: Five trials in one day. Editorial meetings in courtroom hallways. Fighting SLAPPs — "strategic lawsuits against public participation" — is becoming…
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  Organized Crime and Corruption Reporting Project · [email protected]
December 15, 2022 at 11:15 AM

China vs the West in Palau; Oath Keepers Claim US Gov't Ties

China vs the West in Palau; Oath Keepers Claim US Gov't Ties View this email in your browser Greetings from Amsterdam,    December has so far been quite the busy month for the OCCRP network. Here’s a brief rundown of what we’ve uncovere…
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  Charles Michio Turner · [email protected]
December 13, 2022 at 2:41 PM

Tomorrow: a talk about the year ahead in the fight against corruption

Tomorrow: a talk about the year ahead in the fight against corruption View this email in your browser Hello from the OCCRP newsroom, We wanted to remind you about the webinar we're hosting tomorrow: Wednesday, December 14 11:00 a.m. - 12:…
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  Paul Radu and Drew Sullivan · [email protected]
December 9, 2022 at 7:30 AM

We got a real boost this week

We got a real boost this week View this email in your browser Hello from Washington, D.C., As we wrap up the week at the International Anti-Corruption Conference, we’re honored and encouraged to be in this space with so many smart, ded…
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  Charles Michio Turner · [email protected]
December 6, 2022 at 4:46 PM

Join 'Crypto, SLAPPs, and Dark Money': A Discussion on the Year Ahead in Global Crime and Corruption

Join 'Crypto, SLAPPs, and Dark Money': A Discussion on the Year Ahead in Global Crime and Corruption View this email in your browser Hello from the OCCRP newsroom, You’re invited to a live discussion with OCCRP Co-Founders Drew Sullivan a…
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  OCCRP · [email protected]
December 3, 2022 at 6:30 AM

“We have more SLAPP suits than we have reporters”

“We have more SLAPP suits than we have reporters” View this email in your browser Dear OCCRP Reader: How would you feel if you were sued by your president’s best friend? Our Serbian member center KRIK has 11 SLAPPs filed against them.…
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  Organized Crime and Corruption Reporting Project · [email protected]
December 2, 2022 at 4:53 PM

Fake 'Rothschild' at Mar-a-Lago chased by Russian mob; Fighting SLAPPs in the UK

Fake 'Rothschild' at Mar-a-Lago chased by Russian mob; Fighting SLAPPs in the UK View this email in your browser Greetings From Amsterdam,  When you’re a major industry player, you can set your own rules.  And smaller companies will …
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  Filip Medic · [email protected]
November 29, 2022 at 11:15 AM

You will not receive another email like this today

You will not receive another email like this today View this email in your browser Dear OCCRP Reader: Imagine: You are a reporter in Switzerland and a large international team of journalists is investigating a major leak from one of the…
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  Organized Crime and Corruption Reporting Project · [email protected]
November 25, 2022 at 12:35 PM

Nominate Your Corrupt Person of the Year; Setback in Fight Against Corruption

Nominate Your Corrupt Person of the Year; Setback in Fight Against Corruption View this email in your browser Greetings from Amsterdam,  Who’s the most corrupt person of 2022? 😈 Every year, OCCRP journalists and readers nominate cand…
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  OCCRP · [email protected]
November 23, 2022 at 5:15 AM

Which would you rather face - jail or bankruptcy?

Which would you rather face - jail or bankruptcy? View this email in your browser Dear OCCRP Reader: Which would you rather face for doing your job — jail or bankruptcy?  Our Italian member center IRPI is currently battling multiple S…
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  Organized Crime and Corruption Reporting Project · [email protected]
November 17, 2022 at 2:50 PM

Crackdown on scam call centers; #SuisseSecrets impact

Crackdown on scam call centers; #SuisseSecrets impact View this email in your browser Greetings from Amsterdam,  Before we share the latest in global crime and corruption, we wanted to highlight a campaign we launched to fight one of …
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  Paul Radu · [email protected]
November 13, 2022 at 6:00 AM

41 lawsuits — but we're fighting back 💥

41 lawsuits — but we're fighting back 💥 View this email in your browser Dear OCCRP Reader: Strategic lawsuits against public participation — or SLAPPs — are meant to silence, intimidate, and financially burden journalists and media org…
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  Drew Sullivan · [email protected]
November 11, 2022 at 12:50 PM

💪Fighting SLAPP-Happy Criminals, Corrupt Officials, & Shady Businessmen

💪Fighting SLAPP-Happy Criminals, Corrupt Officials, & Shady Businessmen View this email in your browser Dear OCCRP Reader: Journalists and media outlets in OCCRP’s global network are battling a record 41 lawsuits filed by the subje…
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  Organized Crime and Corruption Reporting Project · [email protected]
November 5, 2022 at 8:15 AM

Russian mercenaries in Sudan; Rwandan disinfo on dissidents

Russian mercenaries in Sudan; Rwandan disinfo on dissidents View this email in your browser Greetings from Sarajevo, When dissidents flee to the United States, how far will their governments go to get them back?  Today, we reveal tha…
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  Miranda Patrucic · [email protected]
November 2, 2022 at 5:35 PM

We all have a role to play in defending journalists

We all have a role to play in defending journalists View this email in your browser Hello from Johannesburg: On this International Day to End Impunity for Crimes Against Journalists, we at OCCRP stand in solidarity with journalists all…
See More from Miranda Patrucic
  Organized Crime and Corruption Reporting Project · [email protected]
October 28, 2022 at 12:53 PM

Inside the Lion Bone Trade; Finding Russia's POWs

Inside the Lion Bone Trade; Finding Russia's POWs View this email in your browser NEW INVESTIGATIONS 🇿🇦 Insights Into the Lion Bone Trade 🦁 Did you know that South Africa has the world’s only commercial l…
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  Organized Crime and Corruption Reporting Project · [email protected]
October 21, 2022 at 8:36 AM

Signs of Pegasus Spyware in India; Remembering Daphne

Signs of Pegasus Spyware in India; Remembering Daphne View this email in your browser Greetings from Sarajevo,  This past Sunday was a somber day in the world of investigative journalism.  It marked the fifth anniversary of the murde…
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  Organized Crime and Corruption Reporting Project · [email protected]
October 14, 2022 at 4:50 PM

Guess Who Funded Oliver Stone's Film On Kazakhstan's Strongman; Thailand's New Corruption Scandal

Guess Who Funded Oliver Stone's Film On Kazakhstan's Strongman; Thailand's New Corruption Scandal View this email in your browser NEW INVESTIGATIONS 🇰🇿 Kazakh Leader Paid for Oliver Stone Film About Himself — Once know…
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  Charles Turner, OCCRP · [email protected]
October 7, 2022 at 4:08 PM

Can Corruption Affect a Skyline?; Swiss Bank Accounts Linked to 'Taiwan's Enron'

Can Corruption Affect a Skyline?; Swiss Bank Accounts Linked to 'Taiwan's Enron' View this email in your browser NEW INVESTIGATIONS 🇷🇸 Serbian Gov’t Agency Accused of Disfiguring a Skyline 🇷🇸 …
See More from Charles Turner, OCCRP
  Organized Crime and Corruption Reporting Project · [email protected]
September 30, 2022 at 3:27 PM

Russians 'Mobilized and Abandoned'; More #SuisseSecrets

Russians 'Mobilized and Abandoned'; More #SuisseSecrets View this email in your browser Greetings from Sarajevo, We found more secret Credit Suisse accounts — one worth half a billion dollars — tied to a politically connected client. M…
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  Organized Crime and Corruption Reporting Project · [email protected]
September 23, 2022 at 11:20 AM

Exposing Corruption in Congo; More #SuisseSecrets

Exposing Corruption in Congo; More #SuisseSecrets View this email in your browser Greetings from Sarajevo, We’re ending the summer with investigations into more secret Credit Suisse accounts, and secretly-recorded videos that led to t…
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  Organized Crime and Corruption Reporting Project · [email protected]
September 9, 2022 at 8:15 AM

Russia's Media Crackdown Continues; A Tool for Latin American Journalists

Russia's Media Crackdown Continues; A Tool for Latin American Journalists View this email in your browser NEW INVESTIGATIONS 🇦🇫 More on Ghani Family Mining Deal — Last year, OCCRP revealed the brother of former Afghan …
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  Paul Radu & Drew Sullivan · [email protected]
September 6, 2022 at 3:16 PM

OCCRP Celebrates 15 Years 🎉

OCCRP Celebrates 15 Years 🎉 View this email in your browser Dear OCCRP Reader: We recently celebrated our 15-year anniversary with a raucous beach party. It was a rare moment to let loose with trusted colleagues and commemorate everything…
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  Organized Crime and Corruption Reporting Project · [email protected]
September 1, 2022 at 1:53 PM

Grifter in Mar-a-Lago; Surviving the Bucha invasion

Grifter in Mar-a-Lago; Surviving the Bucha invasion View this email in your browser Greetings from Sarajevo, Today’s newsletter highlights an OCCRP investigation that provides a glimpse of life during the brutal Russian occupation of t…
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  Organized Crime and Corruption Reporting Project · [email protected]
August 19, 2022 at 1:04 PM

A Confession of Russian War Crimes; #PandoraPapers Update

A Confession of Russian War Crimes; #PandoraPapers Update View this email in your browser Greetings from Sarajevo,  As the Russian invasion of Ukraine approaches the six-month mark, our partners from both countries have spent countless…
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  Organized Crime and Corruption Reporting Project · [email protected]
August 5, 2022 at 9:29 AM

#RussianAssetTracker Update; Korean Doomsday Cult in Fiji

#RussianAssetTracker Update; Korean Doomsday Cult in Fiji View this email in your browser Greetings from Sarajevo,  The second half of July was a busy fortnight for the OCCRP network. We published five investigations, including two tha…
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  Organized Crime and Corruption Reporting Project · [email protected]
July 22, 2022 at 3:16 PM

#PanamaPapers whistleblower speaks; Abramovich and the Putin war machine

#PanamaPapers whistleblower speaks; Abramovich and the Putin war machine View this email in your browser Greetings from Sarajevo,  We just co-published a historic interview with the anonymous whistleblower behind the Panama Papers, one…
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  Charles Turner · [email protected]
July 15, 2022 at 2:36 PM

OCCRP Webinar is on Tuesday

OCCRP Webinar is on Tuesday View this email in your browser Hello, The subject of the previous email incorrectly said that our next webinar will be tomorrow. It will held on Tuesday, July 19.  Tuesday, July 19, 2022 09:00 EDT / 15:00 CE…
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  Charles Turner · [email protected]
July 15, 2022 at 2:05 PM

Tomorrow: Join our talk w/ Russian journalist Roman Anin

Tomorrow: Join our talk w/ Russian journalist Roman Anin View this email in your browser Hello, This is a reminder that you're invited to a live webinar with Roman Anin, one of Russia's top investigative journalists, where he will share…
See More from Charles Turner
  Organized Crime and Corruption Reporting Project · [email protected]
July 8, 2022 at 1:47 PM

Russian prisoners sent to the frontlines; The prosecution of our Kyrgyz colleague

Russian prisoners sent to the frontlines; The prosecution of our Kyrgyz colleague View this email in your browser NEW INVESTIGATIONS 🇰🇬 The Prosecution of our Kyrgyz Colleague — OCCRP has obtained case…
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  Organized Crime and Corruption Reporting Project · [email protected]
July 1, 2022 at 8:34 AM

Big anti-kleptocracy bill in the US; Syrian exports to the EU

Big anti-kleptocracy bill in the US; Syrian exports to the EU View this email in your browser Greetings from Sarajevo,  Summer is here, but OCCRP isn’t slowing down. This week we published three big investigations about cigarette smugg…
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  Charles Turner · [email protected]
June 28, 2022 at 8:52 AM

Join: Russian journalist discusses reporting from exile

Join: Russian journalist discusses reporting from exile View this email in your browser Hello, You're invited to a live webinar with Roman Anin, one of Russia's top investigative journalists, where he will share insights and answer ques…
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  Jared Ferrie · [email protected]
June 26, 2022 at 7:59 AM

Revealing Tainted Money from China in Canadian Real Estate

Revealing Tainted Money from China in Canadian Real Estate View this email in your browser Dear OCCRP Reader: The past few decades have seen major changes in my hometown of Vancouver, once a sleepy provincial city nestled between the Paci…
See More from Jared Ferrie
  Organized Crime and Corruption Reporting Project · [email protected]
June 23, 2022 at 1:03 PM

OCCRP's big Putin investigation; The hidden wealth of the Maxwell family

OCCRP's big Putin investigation; The hidden wealth of the Maxwell family View this email in your browser Information Is Power. Help Fund Our Investigations Greetings from Sarajevo, The world may never learn the f…
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  Charles Turner · [email protected]
June 15, 2022 at 1:29 PM

OCCRP Needs Your Feedback! Help us improve our reporting

OCCRP Needs Your Feedback! Help us improve our reporting View this email in your browser Hello OCCRP Reader, We have a favor to ask — could you please quickly take our survey?  Your answers will help us improve our storytelling and h…
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  Organized Crime and Corruption Reporting Project · [email protected]
June 10, 2022 at 8:15 AM

"The worst law on earth"; OCCRP is growing

"The worst law on earth"; OCCRP is growing View this email in your browser Greetings from Sarajevo, From Guatemala to South Africa, governments around the world are taking action based on our investigative reporting. But first, we wan…
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  Rana Sabbagh · [email protected]
June 4, 2022 at 6:30 AM

Verifying the rumors

Verifying the rumors View this email in your browser Dear OCCRP Reader: During our Information Is Power campaign, we’re highlighting ways in which our reporting is driving change around the world. I’m Rana Sabbagh, OCCRP’s senior editor …
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  Organized Crime and Corruption Reporting Project · [email protected]
June 3, 2022 at 1:10 PM

Dodgy cash in Vancouver real estate; Tracking horse assets

Dodgy cash in Vancouver real estate; Tracking horse assets View this email in your browser Greetings from Sarajevo,  Often our reporting focuses on countries where money is stolen by kleptocratic governments, corrupt politicians, and …
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  Organized Crime and Corruption Reporting Project · [email protected]
May 23, 2022 at 5:43 PM

Serbian-American crime boss charged; Partner of Putin's daughter

Serbian-American crime boss charged; Partner of Putin's daughter View this email in your browser Greetings from Sarajevo,  For years, OCCRP and our colleagues at KRIK in Serbia investigated “Group America,” a powerful U.S.-Serbian crim…
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  Drew Sullivan · [email protected]
May 18, 2022 at 5:30 AM

We believe giving people information can change the world

We believe giving people information can change the world View this email in your browser Dear OCCRP Reader: We believe information is power. When Russia deemed OCCRP “undesirable” and made it dangerous for Russians to read our work, we …
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