Lara Dihmis
@laradihmis
Journalist @OCCRP | [email protected]
ID: 52799180
01-07-2009 18:01:00
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A money launderer who bought two Dubai apartments from his prison cell is among dozens of British criminals found to have secretly invested millions of pounds in the Gulf state. Our #DubaiUnlocked investigation. thetimes.co.uk/article/britis… With Emma Yeomans
A $4bn scam, an international manhunt, a daring escape from detention, and luxury Dubai apartments. Read how the ppl behind the OneCoin pyramid scheme managed to sell up even while on the run. Latest #DubaiUnlocked from Organized Crime and Corruption Reporting Project Reporter.lu SVT paper trail media
Yesterday we Organized Crime and Corruption Reporting Project published a huge investigation into the criminals, PEPs & sanctioned figures who own property in Dubai; the result of unreal amounts of verification/osint work & LONG nights battling the Dubai land registry.. Explore our findings here: occrp.org/en/dubai-unloc…
This is the story of how Philip Morris International and partner Abdullah Al Hussaini quietly gained a major stake in Egyptian tobacco monolith Eastern Co. SAE. A report by grantee Jason McLure, Aisha Kehoe Down, & Lara Dihmis for The Examination & Organized Crime and Corruption Reporting Project. pulitzercenter.org/stories/how-ph…
💫 NEW! At a recent #IRE24 panel, Organized Crime and Corruption Reporting Project Publisher Drew Sullivan and Martha Mendoza, a Pulitzer Prize-winning Associated Press reporter, focused on new money laundering strategies that make hiding illicit assets increasingly difficult to track. ⬇️ buff.ly/3RU6wJl
At The Syria Report we have just published the largest searchable database of Syrian official documents. Come and visit our Official Documents Database, searchable in Arabic, but also, to a large extent, in English: odd.syria-report.com