Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile
Organized Crime and Corruption Reporting Project

@occrp

We expose crime and corruption so the public can hold power to account.

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ID: 326071624

linkhttp://occrp.org calendar_today29-06-2011 09:57:31

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Rasmus Canbäck (@canbackrasmus) 's Twitter Profile Photo

I participated in POPULAR FRONT podcast with Jake Hanrahan to talk about my piece in the OCCRP about how Azerbaijan obstructed the work of the Red Cross during the blockade of Nagorno-Karabakh. Listen! open.spotify.com/episode/0xxXI5…

OCCRP en Español (@occrp_esp) 's Twitter Profile Photo

📢 | ¡Te estamos buscando! OCCRP busca periodista de investigación. Únete a nosotras, se necesita una red para combatir una red. 📍 Ubicación: Paraguay ⌛️ Fecha límite de aplicación: 17 de septiembre ℹ️ Detalles: occrp.org/en/investigati…

📢 | ¡Te estamos buscando!

OCCRP busca periodista de investigación. Únete a nosotras, se necesita una red para combatir una red.

📍 Ubicación: Paraguay
⌛️ Fecha límite de aplicación: 17 de septiembre
ℹ️ Detalles: occrp.org/en/investigati…
paper trail media (@paper_trail_m) 's Twitter Profile Photo

Gefesselt, gefoltert und dann erschossen - so starb Aleksandar K., ein V-Mann der Frankfurter Polizei, 2022 in Marbella. Dabei hätte er wohl längst kein Informant mehr sein dürfen - Rekonstruktion eines massiven Behördenversagens /DER SPIEGEL, ZDF Organized Crime and Corruption Reporting Project spiegel.de/panorama/justi…

Brian Fitzpatrick (@brianfitz_) 's Twitter Profile Photo

Great read on a wild tale here from antonio baquero and colleagues: "Death on the Costa del Sol: How the Double Life of a German Police Informant Ended in Tragedy" occrp.org/en/feature/dea… via Organized Crime and Corruption Reporting Project

Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

A Swedish court sentenced former Swedbank Sverige CEO Birgitte Bonnesen to 15 months behind bars for making misleading, financially damaging statements about the bank’s poor anti-money laundering operations. One expert called the decision "unprecedented." By Ola Westerberg:

A Swedish court sentenced former <a href="/Swedbank/">Swedbank Sverige</a> CEO Birgitte Bonnesen to 15 months behind bars for making misleading, financially damaging statements about the bank’s poor anti-money laundering operations.

One expert called the decision "unprecedented."

By <a href="/Ola_Westerberg/">Ola Westerberg</a>:
GIJN Africa (@gijnafrica) 's Twitter Profile Photo

Tips for linking shell companies to their secret owners (via Karrie Kehoe 🕵️): 📊 Use vetted investigative data in ICIJ's Offshore Leaks Database. 💰 Flag potential criminal links in Organized Crime and Corruption Reporting Project’s follow-the-money archive. More insights from #NICAR2024: buff.ly/3UnMV63

Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

🇬🇧The man who served as chief of staff under former British Conservative Prime Minister Liz Truss has been lobbying for a company part-owned by two sanctioned Russian oligarchs. Mikhail Fridman and Petr Aven were sanctioned by the U.K. on March 15, 2022. occrp.org/en/news/uk-con…

Lara Dihmis (@laradihmis) 's Twitter Profile Photo

In the late 80's-90's, Syria’s U20 football teams were the pride of the nation; beating Italy, England and Uruguay; winning the Asian cup. But many of these players were too old, competing under forged identity documents. @occrp's latest w/ @siraj_syria: occrp.org/en/scoop/syria…

Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

A violent gang set off a wave of terror across the Americas. It obtained heavy weaponry + established itself in drug dealing, human trafficking & contract killing. Now Texas has designated it a foreign terrorist organization. So, what is Tren de Aragua? occrp.org/en/project/nar…