Organized Crime and Corruption Reporting Project · [email protected]

November 17, 2023 at 4:57 PM

Signs of Foul Play w/ Chelsea FC ⚽ | More #NarcoFiles

Signs of Foul Play w/ Chelsea FC ⚽ | More #NarcoFiles View this email in your browser Greetings From Amsterdam,  Wow. What a month November has been for OCCRP. In the last 17 days, we’ve published three major investigative projects, t…

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  The OCCRP Team · [email protected]

November 14, 2023 at 6:04 PM

Thursday: Organized Crime in Latin America, an OCCRP Discussion

Thursday: Organized Crime in Latin America, an OCCRP Discussion View this email in your browser Hello OCCRP Reader,  Don't forget about the next OCCRP Discussion on Thursday. This one will focus on our recent investigative project, "Narc…

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  Attila Biro, OCCRP and Context.Ro · [email protected]

November 12, 2023 at 12:30 PM

Investigating ATM Bandits, From Romania to Mexico 🇷🇴 🇲🇽

Investigating ATM Bandits, From Romania to Mexico 🇷🇴 🇲🇽 View this email in your browser Dear OCCRP Reader, Reporting on organized crime in Romania often takes you well beyond Europe’s borders.  When investigating a massive ATM-skimmi…

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  Charles Michio Turner · [email protected]

November 9, 2023 at 4:27 PM

Join the Discussion: Investigating Latin American Organized Crime 🦹‍♂️

Join the Discussion: Investigating Latin American Organized Crime 🦹‍♂️ View this email in your browser Hello from the OCCRP newsroom,  We're hosting a discussion next week about our big new investigative project, "NarcoFiles: The New Crim…

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  Drew Sullivan · [email protected]

November 6, 2023 at 2:55 PM

This is the Narco Files - Letter from the Publisher

This is the Narco Files - Letter from the Publisher View this email in your browser Dear OCCRP Reader, Organized crime in Latin America has changed quite a bit since the days of Pablo Escobar. Today, OCCRP and over 40 media partners …

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  OCCRP Team · [email protected]

November 5, 2023 at 10:04 AM

Support OCCRP: Our Editor-in-Chief Explains What Makes Us Unique

Support OCCRP: Our Editor-in-Chief Explains What Makes Us Unique View this email in your browser Wherever there is organized crime and corruption in the world, OCCRP knows how to investigate it — even in countries with …

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  Organized Crime and Corruption Reporting Project · [email protected]

November 3, 2023 at 10:01 PM

🔍 Investigating CABEI: 'The Dictators' Bank' | OCCRP Impact in Chicago

🔍 Investigating CABEI: 'The Dictators' Bank' | OCCRP Impact in Chicago View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. Big New Investigation: The Dictators' Bank 2. OCCRP Has Impact: Independent Review for Chicago P…

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  Organized Crime and Corruption Reporting Project · [email protected]

October 27, 2023 at 4:52 PM

Chicago Police and the Oath Keepers; Protect Your Newsroom 🛡️

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  The OCCRP Team · [email protected]

October 25, 2023 at 10:30 AM

Join Tomorrow: How We Investigated Dominica's 'Golden Passports' 🇩🇲

Join Tomorrow: How We Investigated Dominica's 'Golden Passports' 🇩🇲 View this email in your browser Dear Reader, This is a reminder about the OCCRP Discussion that we're hosting on Thursday.  In the 45-minute webinar, journalists will ex…

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  OCCRP Team · [email protected]

October 24, 2023 at 11:44 AM

🎧 'Exposing a Czech PM’s Offshore Finances' - New Dirty Deeds Podcast Episode 🇨🇿

🎧 'Exposing a Czech PM’s Offshore Finances' - New Dirty Deeds Podcast Episode 🇨🇿 View this email in your browser Our Czech colleague Pavla Holcová was greeted with an avalanche of threats when she woke up one morning in 2022. Her country’…

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  Organized Crime and Corruption Reporting Project · [email protected]

October 20, 2023 at 5:18 PM

How La Liga Got Iranian Money; USA Targets Crypto 'Mixers'

How La Liga Got Iranian Money; USA Targets Crypto 'Mixers' View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Investigations Spanish Football, Iranian Money, a Shell Firm, and a "Golden Passport" Fiji's Growing Ro…

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  Charles Michio Turner · [email protected]

October 19, 2023 at 3:12 PM

Join the Discussion: Investigating Dominica's 'Golden Passport' Program 🇩🇲

Join the Discussion: Investigating Dominica's 'Golden Passport' Program 🇩🇲 View this email in your browser Hello from the OCCRP newsroom,  We're hosting a discussion next week about our investigations into Dominica's "golden passport" pro…

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  Organized Crime and Corruption Reporting Project · [email protected]

October 13, 2023 at 1:48 PM

More #PassportsoftheCaribbean; Ukrainian Colleagues SLAPPed

More #PassportsoftheCaribbean; Ukrainian Colleagues SLAPPed View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Project: Who Bought Dominica Passports? 2. Another SLAPP Against OCCRP. Ukraine Edition 3. The OCCRP Ne…

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  OCCRP Team · [email protected]

October 12, 2023 at 3:16 PM

Listen to “Bleeding Trees” - New Dirty Deeds Podcast Episode

Listen to “Bleeding Trees” - New Dirty Deeds Podcast Episode View this email in your browser Like a hawk, veteran investigative reporter John Grobler circled the managers overseeing the destruction of Namibia’s threatened rosewood forests,…

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  The OCCRP Team · [email protected]

October 11, 2023 at 10:09 AM

New OCCRP Project! Dominica: Passports of the Caribbean 🇩🇲

New OCCRP Project! Dominica: Passports of the Caribbean 🇩🇲 View this email in your browser Hello OCCRP Reader, For as low as $100,000, the tiny Caribbean nation of Dominica has sold passports to people from around the world, granting …

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  Organized Crime and Corruption Reporting Project · [email protected]

October 6, 2023 at 1:23 PM

'Miracle Water' Grifters Infiltrate UN; Abramovich's Massive Art Collection

'Miracle Water' Grifters Infiltrate UN; Abramovich's Massive Art Collection View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Investigations: Marshall Islands' Scammers Reach UN Abramovich's Massive Art Collectio…

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  OCCRP Team · [email protected]

September 26, 2023 at 12:29 PM

Listen to “The Beirut Blast” - New Dirty Deeds Podcast Episode

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  Organized Crime and Corruption Reporting Project · [email protected]

September 22, 2023 at 8:01 AM

Looking for Lithium in Zimbabwe; France Detains Journalist

Looking for Lithium in Zimbabwe; France Detains Journalist View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Investigation: Leaked audio raises questions about lithium mining deal in Zimbabwe 2. The OCCRP Networ…

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  Organized Crime and Corruption Reporting Project · [email protected]

September 15, 2023 at 3:59 PM

The Untouchable Family of Central Asia; OCCRP Impact in Fiji

The Untouchable Family of Central Asia; OCCRP Impact in Fiji View this email in your browser Greetings From Amsterdam, Our colleagues in Kyrgyzstan are being targeted by the state. Our reporting in Fiji brings real world impact. Our ne…

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  OCCRP Team · [email protected]

September 12, 2023 at 11:00 AM

OCCRP Has a Podcast! Listen to 'Dirty Deeds'

OCCRP Has a Podcast! Listen to 'Dirty Deeds' View this email in your browser You told us. We listened. We’re excited to announce that OCCRP has launched a podcast showcasing some of our most important investigations — and the journalists b…

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  Charles Michio Turner · [email protected]

September 11, 2023 at 12:20 PM

OCCRP Discussion: Lebanon's Riad Salame Sanctioned! 🇱🇧

OCCRP Discussion: Lebanon's Riad Salame Sanctioned! 🇱🇧 View this email in your browser Hello from the OCCRP newsroom,  As the Lebanese economy spiraled, the man many citizens blamed for the crisis, Central Bank Governor Riad Salame, was r…

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  Organized Crime and Corruption Reporting Project · [email protected]

September 8, 2023 at 9:30 AM

Exposing Efforts to Weaken Indian Environmental Regs; OCCRP Has a Podcast 🎧

Exposing Efforts to Weaken Indian Environmental Regs; OCCRP Has a Podcast 🎧 View this email in your browser Greetings From Amsterdam, Yesterday, we hosted an informative OCCRP Discussion about our reporting into the Adani Group, a mass…

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  Charles Michio Turner · [email protected]

September 5, 2023 at 6:41 PM

Thursday: How OCCRP Investigated the Adani Group 🇮🇳

Thursday: How OCCRP Investigated the Adani Group 🇮🇳 View this email in your browser Hello from the OCCRP newsroom, We're hosting an OCCRP Discussion about our recent investigation into one of the largest economic scandals in the history o…

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  Organized Crime and Corruption Reporting Project · [email protected]

September 1, 2023 at 9:01 AM

Investigating India's Big Economic Scandal; Kyrgyz Colleagues Targeted

Investigating India's Big Economic Scandal; Kyrgyz Colleagues Targeted View this email in your browser Greetings from Amsterdam, Earlier this year, the third-largest conglomerate in India, Adani Group, brushed off accusations that it c…

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  Organized Crime and Corruption Reporting Project · [email protected]

August 24, 2023 at 3:11 PM

Manhattan Fortune Linked to Lebanese Central Banker; OCCRP Wins More Awards

Manhattan Fortune Linked to Lebanese Central Banker; OCCRP Wins More Awards View this email in your browser 🧭 Navigate this Newsletter 1. New OCCRP Report U.S. and U.K. Assets Linked to Lebanon's Ex-Central Bank Chief 2. The OCCRP …

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  Organized Crime and Corruption Reporting Project · [email protected]

August 18, 2023 at 10:42 AM

Legal Win for OCCRP; Impact in the Timber Industry

Legal Win for OCCRP; Impact in the Timber Industry View this email in your browser Greetings from Amsterdam, This week’s newsletter begins with some uplifting news. A court in Prague ordered former Czech Prime Minister Andrej Babiš t…

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  Organized Crime and Corruption Reporting Project · [email protected]

August 10, 2023 at 4:08 PM

Big Impact from OCCRP's Reporting; Canadian Case Exposes Shady Dealings of Hong Kong Developer

Big Impact from OCCRP's Reporting; Canadian Case Exposes Shady Dealings of Hong Kong Developer View this email in your browser 🧭 Navigate this Newsletter 1. New Investigation Canadian Case Exposes Shady Dealings of a Real Estate Dev…

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  Organized Crime and Corruption Reporting Project · [email protected]

August 3, 2023 at 2:44 PM

China Pays Solomon Islands Paper; Hungary's Secret Healthcare Waiting Lists

China Pays Solomon Islands Paper; Hungary's Secret Healthcare Waiting Lists View this email in your browser OCCRP REPORTING 🇸🇧 Solomon Islands: China gave a local paper $140,000 to “promote the truth about China’s gene…

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  Organized Crime and Corruption Reporting Project · [email protected]

July 28, 2023 at 2:03 PM

Australia's New Suspected Crime Boss; The Rise of a Putin Bodyguard

Australia's New Suspected Crime Boss; The Rise of a Putin Bodyguard View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER New Investigations Albanian organized crime in Australia Journalism News: new law threatens free s…

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  Organized Crime and Corruption Reporting Project · [email protected]

July 21, 2023 at 12:12 PM

The Son of a Russian Drone Maker; Chinese Influence Campaign in Palau

The Son of a Russian Drone Maker; Chinese Influence Campaign in Palau View this email in your browser 🧭 Navigate this Newsletter New Investigations A Chinese Influence Campaign in Palau OCCRP in the News Oath Keepers in DC …

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  Organized Crime and Corruption Reporting Project · [email protected]

July 14, 2023 at 8:25 AM

Why Ukraine is Low on Ammo; Payments to Bangladesh's SEC Chief 🇧🇩

Why Ukraine is Low on Ammo; Payments to Bangladesh's SEC Chief 🇧🇩 View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Investigations:  An Alleged Scam and the Head of Bangladesh's SEC Uncovering a Georgian MP's Und…

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  Organized Crime and Corruption Reporting Project · [email protected]

July 6, 2023 at 1:57 PM

Ukraine's 'Black Grain' Problem; Inside Syria's Captagon Trade

Ukraine's 'Black Grain' Problem; Inside Syria's Captagon Trade View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     New Investigations:  Ukraine’s “Black Grain” Trade EU Climate Policy Undermined by Biofuel Scammers …

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  Miranda Patrucic · [email protected]

June 20, 2023 at 8:25 AM

This is the 'Rotenberg Files' — Letter from OCCRP's Editor in Chief

This is the 'Rotenberg Files' — Letter from OCCRP's Editor in Chief View this email in your browser Dear OCCRP Reader,  The OCCRP network has uncovered billions of dollars’ worth of hidden assets belonging to oligarchs who have profit…

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  Organized Crime and Corruption Reporting Project · [email protected]

June 16, 2023 at 12:23 PM

Covering War in Ukraine; More from "Azerbaijan's North Korea"

Covering War in Ukraine; More from "Azerbaijan's North Korea" View this email in your browser THE OCCRP NETWORK 🇺🇦 Slidstvo.Info: Our Ukrainian member center releases a documentary about journalists who’ve died while c…

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  Drew Sullivan · [email protected]

June 13, 2023 at 3:07 PM

When "over 60" is not a good number

When "over 60" is not a good number View this email in your browser Dear OCCRP Reader: We now have over 60 frivolous lawsuits against journalists and media outlets in our network — and we will vigorously fight every single one of them.  …

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  Organized Crime and Corruption Reporting Project · [email protected]

June 9, 2023 at 10:00 AM

EU Proposes New Fin Crime Law; Investigating Illegal Fishing in the Amazon

EU Proposes New Fin Crime Law; Investigating Illegal Fishing in the Amazon View this email in your browser THE OCCRP NETWORK 🇺🇦 Kyiv Independent: Our Ukrainian member center spoke with soldiers from a brigade who train…

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  Organized Crime and Corruption Reporting Project · [email protected]

June 2, 2023 at 9:00 AM

Andrew Tate & Organized Crime; Leaked Report on Bitcoin Heist

Andrew Tate & Organized Crime; Leaked Report on Bitcoin Heist View this email in your browser NEW INVESTIGATIONS Andrew Tate Partnered in Casinos with Alleged Romanian Organized Crime Figures Co…

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  Organized Crime and Corruption Reporting Project · [email protected]

May 25, 2023 at 2:43 PM

Kazakhstan's Role in Supplying Kremlin War Machine; Shock Acquittal in Slovakia

Kazakhstan's Role in Supplying Kremlin War Machine; Shock Acquittal in Slovakia View this email in your browser Greetings From Amsterdam, This week’s newsletter starts with some unexpected news out of Slovakia. A Bratislava court has …

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  Organized Crime and Corruption Reporting Project · [email protected]

May 19, 2023 at 1:34 PM

A Pacific Scandal Exposed by OCCRP Grows Larger; #AzerbaijaniLaundromat Update

A Pacific Scandal Exposed by OCCRP Grows Larger; #AzerbaijaniLaundromat Update View this email in your browser NEW INVESTIGATIONS 🇲🇹 Inside Malta’s Massive Healthcare Controversy A compan…

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  Organized Crime and Corruption Reporting Project · [email protected]

May 12, 2023 at 12:46 PM

OCCRP Network Gets Another SLAPP; Deforestation Gangs

OCCRP Network Gets Another SLAPP; Deforestation Gangs View this email in your browser 🇷🇸 ANOTHER SLAPP  The lawsuits against the OCCRP network are piling up. They have little to no chance of winning in court. We stand …

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  Organized Crime and Corruption Reporting Project · [email protected]

May 5, 2023 at 8:01 AM

'Reporters Shield' Launches🛡️; Investigating Wagner Graveyards

'Reporters Shield' Launches🛡️; Investigating Wagner Graveyards View this email in your browser Greetings From Amsterdam, Something big happened this week in the world of investigative reporting. Wednesday saw the official launch of “R…

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  Charles Turner · [email protected]

May 2, 2023 at 2:03 PM

OCCRP Needs Your Feedback! Help us improve how we communicate our reporting

OCCRP Needs Your Feedback! Help us improve how we communicate 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 how …

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  Organized Crime and Corruption Reporting Project · [email protected]

April 28, 2023 at 2:59 PM

Uncovering the Fortune of the Abdukadyrs; USA Backslides in Campaign Finance Transparency

Uncovering the Fortune of the Abdukadyrs; USA Backslides in Campaign Finance Transparency View this email in your browser   Greetings From Amsterdam, Yesterday, OCCRP and our partners published a major investigation simultaneously in f…

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  Organized Crime and Corruption Reporting Project · [email protected]

April 20, 2023 at 2:45 PM

Exposing a 'corporate service provider'; Prominent Russian dissident sentenced

Exposing a 'corporate service provider'; Prominent Russian dissident sentenced View this email in your browser Greetings From Amsterdam, We have a new investigation about a Cypriot firm that appears to have helped ultra-wealthy Russia…

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  Charles Michio Turner · [email protected]

April 18, 2023 at 5:02 AM

Join our Discussion: Corruption in the Pacific 🌏

Join our Discussion: Corruption in the Pacific 🌏 View this email in your browser Hello from the OCCRP newsroom, The Pacific region is a key nexus for global trends in crime and corruption. It’s a haven for crypto scammers, the home to th…

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  Organized Crime and Corruption Reporting Project · [email protected]

April 14, 2023 at 4:48 PM

Exposing a Fake Bank; Alleged Graft Scheme in Libya Affects Sierra Leone

Exposing a Fake Bank; Alleged Graft Scheme in Libya Affects Sierra Leone View this email in your browser Greetings From Amsterdam, In the past seven days, the OCCRP network has exposed a fake bank, an alleged graft scheme in Libya, an…

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  Organized Crime and Corruption Reporting Project · [email protected]

March 31, 2023 at 3:12 PM

How Two Teenagers Endured Russian Captivity; Portugal Scraps 'Golden Visas'

How Two Teenagers Endured Russian Captivity; Portugal Scraps 'Golden Visas' View this email in your browser REPORTING IN UKRAINE 🇺🇦 How Two Ukrainian Teenagers Endured Russian Captivity — Two girls from Kherson, Nastia…

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  Organized Crime and Corruption Reporting Project · [email protected]

March 24, 2023 at 2:39 PM

How Russia Tracks Dissidents; Disinfo Expert Linked to Serbian Smear Campaign

How Russia Tracks Dissidents; Disinfo Expert Linked to Serbian Smear Campaign View this email in your browser NEW INVESTIGATION 🇷🇸 Israeli Disinformation Expert Linked to Serbian Smear Campaign — In 2021,…

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  Charles Michio Turner · [email protected]

March 22, 2023 at 10:45 AM

Join our Discussion: How the New Mafia Really Works

Join our Discussion: How the New Mafia Really Works View this email in your browser Hello from the OCCRP newsroom, Find out how the modern mafia really works from someone who has investigated organized crime for years.  Serbian journalis…

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  Organized Crime and Corruption Reporting Project · [email protected]

March 14, 2023 at 8:45 AM

How Hungary Suppresses Independent Media; Organized Crime Uses OSINT

How Hungary Suppresses Independent Media; Organized Crime Uses OSINT View this email in your browser WHEN ORGANIZED CRIME USES OSINT 🇲🇪 Journalists use “open source intelligence” — which leverages public…

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