Organized Crime and Corruption Reporting Project | OCCRP
WEBOct 1, 2024 · Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve. A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice. Investigation.
All Investigations - OCCRP
WEBSep 24, 2024 · Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department. As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest... Corruption. Justice System. Russian Federation.
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to …
WEB5 days ago · OCCRP’s reporters obtained some of the committee’s files, which have never been made public. By examining company records, U.S. government reports, public auction data, and conducting interviews with over a dozen U.S. and Iraqi officials, the reporters corroborated and expanded on the committee’s claims of fraud concerning Al-Huda and several other Iraqi banks.
EU Court Ruling Could Open Door to More ‘Golden Passport’ …
WEB3 days ago · A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden passport” program, experts said, despite warnings that such schemes allow criminals and corrupt individuals to buy EU citizenship. A hearing in the Grand Chamber of the Court of Justice of the European Union.
About Us - OCCRP
WEBOCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with a handful of partners, OCCRP has grown into a ...
OCCRP's New and Improved Investigative Dashboard Is Here
WEBOct 24, 2013 · The Organized Crime and Corruption Reporting Project (OCCRP) rolled out the new and improvedInvestigative Dashboard at the Google Ideas Summit in New York, showcasing the platform's abilities and ambitions in ways that will "take public records to a whole new level," says Google. October 24th, 2013. Energy Real Estate.
Swedish MEPs to Urge EU to Tighten Sanctions on Syria After …
WEB2 days ago · Swedish politicians will urge the European Union to review its sanctions policy on Syria after they learned from a recent investigation by OCCRP and SIRAJ that Swedish-made trucks were being used by the Syrian Armed Forces in internal war fronts. Following over a decade of war that saw over half a million killed and more than 12 million ...
About Us | OCCRP
WEBAug 24, 2007 · OCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with …
About the Project - OCCRP
WEBJul 18, 2021 · The Pegasus Project is a collaborative investigation into NSO Group, an Israeli “cyber intelligence” company that sells sophisticated spyware to governments around the world. NSO Group insists that its mobile phone surveillance software, called Pegasus, is meant to help its clients combat crime and terrorism. But it has also been used to ...
All News - OCCRP
WEB4 days ago · U.S. Toxicology Lab to Pay $27M to Settle Kickback Allegations. An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s... Bribery. United States. October 3rd, 2024.