The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded...
56 KB (5,219 words) - 16:23, 15 August 2024
A 2022 Organized Crime and Corruption Reporting Project (OCCRP) identified connections between key triad figures linked to Wan Kuok-koi and CCP united...
80 KB (7,526 words) - 07:52, 27 August 2024
companies and figures into Europe and the US between 2003 and early 2013. It was discovered by the Organized Crime and Corruption Reporting Project (OCCRP)...
12 KB (1,149 words) - 20:22, 30 June 2024
Ilham Aliyev (section Wealth and corruption)
named Corruption's 'Person of the Year' by Organized Crime and Corruption Reporting Project in 2012. In 2017, it was revealed that Aliyev and his family...
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Organized crime and corruption reporting project. "Serbian President's Brother Met With Infamous Criminal". Organized crime and corruption reporting project...
6 KB (479 words) - 23:08, 14 March 2024
Bangladeshi journalist and a member of Al Jazeera's Investigative Unit. He is a researcher at Organized Crime and Corruption Project Reporting (OCCRP). He had...
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Khadija Ismayilova (category Azerbaijani prisoners and detainees)
Organized Crime and Corruption Reporting Project. Ismayilova has been targeted by Ilham Aliyev's authoritarian regime in Azerbaijan for her reporting...
53 KB (5,282 words) - 14:32, 7 July 2024
Naser Kelmendi (category Bosnia and Herzegovina criminals)
Businessman". OCCRP(www.occrp.org). Organized Crime and Corruption Reporting Project. Center for Investigative Reporting in Sarajevo. Retrieved 21 March 2023...
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Igor Putin (section Early life and education)
of the scandal, and had previously served as Vice-President. In 2014, a report by the Organized Crime and Corruption Reporting Project (OCCRP) exposed...
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Galizia. Their work has been facilitated through the Organized Crime and Corruption Reporting Project (OCCRP), a member of Global Investigative Journalism...
11 KB (1,309 words) - 19:46, 21 May 2024
Project uses research techniques and technology to generate complex investigative reporting on local and crossborder organized crime and corruption networks...
11 KB (949 words) - 01:51, 29 October 2023
Cyprus Confidential (category Sanctions and boycotts during the Russo-Ukrainian War)
Trail Media and 69 media partners including Distributed Denial of Secrets and the Organized Crime and Corruption Reporting Project (OCCRP) and more than...
24 KB (1,848 words) - 02:30, 12 July 2024
Abdus Sobhan Golap (section Corruption)
reform movement. The Organized Crime and Corruption Reporting Project in a report has provided credible evidence of corruption against Abdus Sobhan....
7 KB (590 words) - 21:02, 3 September 2024
Distributed Denial of Secrets (category Official website different in Wikidata and Wikipedia)
and advisors. In December 2019, Distributed Denial of Secrets announced its collaboration with the Organized Crime and Corruption Reporting Project....
96 KB (7,255 words) - 19:38, 2 September 2024
Olesya Shmagun (category Russian reporters and correspondents)
worked for the Russian newspaper Novaya Gazeta and the Organized Crime and Corruption Reporting Project (OCCRP). Shmagun is one of the founders of the...
13 KB (1,021 words) - 13:13, 24 December 2023
Bivol.bg (section BIRD project)
media based in Bulgaria which is part of the Organized Crime and Corruption Reporting Project network and an official partner of WikiLeaks. Its team comprises...
29 KB (2,661 words) - 22:07, 18 June 2024
Media [de] and 69 media partners including Distributed Denial of Secrets and the Organized Crime and Corruption Reporting Project (OCCRP) and more than...
24 KB (1,946 words) - 04:48, 6 July 2024
balances – have allowed corruption in government to flourish. The growing prevalence and diversification of organized crime are in many ways linked to...
24 KB (2,650 words) - 23:17, 12 July 2024
is a database launched by the Organized Crime and Corruption Reporting Project to track the assets of the oligarchs and other influential Russians who...
2 KB (170 words) - 22:20, 27 March 2023
Sezgin Baran Korkmaz (category Prisoners and detainees of Austria)
for the Constitutional Referendum in 2017. The Organized Crime and Corruption Reporting Project reports that Korkmaz together with American businessmen...
9 KB (907 words) - 23:56, 26 July 2023
Paul Radu (category Organized crime in Romania)
from Romania. He is the co-founder of the Organized Crime and Corruption Reporting Project, for which he and co-founder Drew Sullivan received the Special...
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known as the ŪkioLeaks or Troika Laundromat. Reported by Organized Crime and Corruption Reporting Project (OCCRP) as the Russian Laundering Machine on...
16 KB (1,450 words) - 21:16, 15 March 2024
Azerbaijani laundromat (category Corruption in Azerbaijan)
complex money-laundering scheme organized by Azerbaijan that was revealed by the Organized Crime and Corruption Reporting Project (OCCRP) in September 2017...
55 KB (5,000 words) - 02:42, 13 August 2024
December 2023, the Organized Crime and Corruption Reporting Project named Porras the "2023 Person of the Year in Organized Crime and Corruption," for acting...
8 KB (583 words) - 04:02, 13 August 2024
Brothers' Circle (category Secret societies related to organized crime)
Organized Crime and Corruption Reporting Project Hopkins, Valerie (26 July 2011). "U.S. Attempts to Combat "Dark Side of Globalization"". Organized Crime...
6 KB (550 words) - 19:01, 19 May 2023
List of material published by Distributed Denial of Secrets (section Cayman National Bank and Trust)
Fisher, and included lists of the bank's politically exposed clients. The leak was used by the Organized Crime and Corruption Reporting Project and other...
86 KB (7,772 words) - 17:54, 1 September 2024
links to the Taiwan frigate scandal. In 2022, the Organized Crime and Corruption Reporting Project reported that James Soong had an account at Credit Suisse...
13 KB (1,255 words) - 07:35, 28 June 2024
Romanian mafia (redirect from Romanian organized crime)
Impunidad ("Mexicans against Corruption and Impunity", MCCI), together with the Organized Crime and Corruption Reporting Project (OCCRP), presented an investigation...
21 KB (2,490 words) - 12:19, 20 August 2024
Organized Crime and Corruption Reporting Project (OCCRP) and The Age reported on connections between Chinese organised crime figures and drug trafficking...
71 KB (7,022 words) - 06:52, 24 August 2024
Gautam Adani (redirect from Gautam Adani and politics)
That Rocked India's Powerful Adani Group". occrp.org. Organized Crime and Corruption Reporting Project. Retrieved 2 September 2023. "India's Adani Group stung...
38 KB (3,409 words) - 21:04, 30 August 2024