Thursday, May 17th

Last update:17-May-2012 09:29

Poland: Former Legislator Sentenced for Corruption
A member of Poland’s ruling Civic Platform party received a three year prison sentence Wednesday after a court found her guilty...
US: Ex Mexican Cop Pleads Guilty to Aiding Drug Cartel
Former Mexican law enforcement official Jesus Quinonez pled guilty on Tuesday to charges of participating in a federal...
Bulgaria: International Search Warrant For Galevi Brothers
An international search warrant has been issued for convicted Bulgarian mobsters Angel Hristov and Plamen Galev, the Chief...
Son of Bulgarian Sugar Mogul Will Remain in Prison
Danail Ganchev, the son of the prominent Bulgarian businessman Grisha Ganchev, will remain in prison, the Bulgarian Special Court...
Serbian Mobster Charged With Killing a Witness
Aleksandar Simovic, a former member of the Zemun clan from Belgrade, Serbia was charged with the 2006 murder of a fellow clan...
President’s Family Benefits from Eurovision Hall
By Khadija Ismayilova, OCCRP, Radio Free Europe/Radio Liberty Later this month,...
OCCRP Journalists Win Serbia’s Best Investigative Story of the Year
A series by OCCRP reporters from Serbia and Bosnia has been named best...
Azerbaijan's President Awarded Family Stake in Gold Fields
By Khadija Ismayilova and Nushaba Fatullayeva Refugee Novruz Allahverdiyev...
Azerbaijan Fails to Investigate Harassment of OCCRP Reporter
By Valerie Hopkins Azerbaijani journalist and OCCRP Regional Coordinator...
Balkan Countries Fail in Anti-Corruption Efforts
By Sonja Žujo A new report published today paints a bleak picture of the...
Hungarian Media Law Doomed
By Tamás Bodoky The widely criticised new Hungarian media law could...
Google is Not Your Friend
  The internet is a powerful tool in the service of...

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CC In The News

Dick Marty to Testify in Kosovo Organ Trafficking Case
The author of the Council of Europe report that...

Dozens 'Ndrangheta mobsters arrested & 250 investigated
The Italian Carabinieri executed dozens of arrest...

Bulgaria: 3 Arrested for Trafficking Pregnant Women
Three people were arrested in Bulgaria's Black...

Investigators targeting Poland Eurocup 2012 stadium on corruption suspicion
Polish anti-graft investigators said on Tuesday...

2011 A Record Year for Fraud in the US
A tidal wave of fraud reports fed by an ingenious...

Bulgarian Police Nab Illegal Betting Network
Bulgarian anti-mafia police have broken down...

Bulgarian PM to Resign if MPs Don't Pass Illegal Assets Law
Bulgarian PM Boyko Borisov said he will...

Bulgarian police arrest 31 in operation against tax fraudsters
In a special operation carried out by...

Bulgaria Notorious Former Road Fund Head Faces New Charge
Another abuse of office allegation has been...

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The Proxy Platform

While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money from international financial institutions, billions of euros circulated in…

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Big Trouble at Big Tobacco

Executives of Japan Tobacco International (JTI) stood by as its distributors engaged in widespread cigarette smuggling...

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Man In The Middle

The RS Special Prosecutor's Office charged Bosnian-born Serbian businessman Zoran Ćopić with laundering money for reputed drug lord Darko Šarić. Other important names show up.

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Offshore Registration Business Forced to Halt Operations

Taylor Network shut down by New Zealand Authorities

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The Mišković Millions

Dozens of companies doing business with Serbia's first billionaire are hidden behind a web of offshore companies.

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Offshore Crime, Inc.

The Business of Building Offshore Networks

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New Zealand and Russia Struck from EU White List

proxy_platformLatvian officials have confirmed that they complained to the European Union about New Zealand and Russia’s lax laws on money laundering after an OCCRP investigation detailed the laundering of US$ 680 million.

 Both countries have been stricken from the EU’s banking and corporate ‘white list’ because of their weak anti-money laundering and anti-terrorism frameworks.  The EU also raised alarm about high levels of corruption in Russia.

Read more...
 

President’s Family Benefits from Eurovision Hall

By Khadija Ismayilova, OCCRP, Radio Free Europe/Radio Liberty

p11-BAKU-CRYSTAL-HALL2_small
Aerbaijan’s new crystal hall will host the Eurovision song festival

Later this month, the eyes of the world will be focused on a shimmering glass and steel building newly erected on the shores of the Caspian Sea to welcome the pop stars and television crews from more than 40 European countries who will broadcast the Eurovision Song Contest 2012 spectacle.

Read more...
 

Azerbaijan's President Awarded Family Stake in Gold Fields

By Khadija Ismayilova and Nushaba Fatullayeva

P1_Novruz-Allahverdiyev_PORTRAITS_ALYIEV_small
Refugee Novruz Allahverdiyev

Novruz Allahverdiyev, 40, lives in a mud house in the village of Chovdar, a small Soviet-era mining town in rural Azerbaijan. He is one of 800,000 displaced persons from the war with Armenia that battered his native Nagorno Karabakh region in the early nineties. He and 60 other families  found shelter and a place to farm in the mountainous western region of Dashkesan. Like many of the displaced, Allahverdiyev is patriotic and the walls of his poor home are plastered with pages from an aging calendar featuring  portraits of Ilham Aliyev, the president of Azerbaijan and his late father.

Read more...
 

OCCRP Journalists Win Serbia’s Best Investigative Story of the Year

nagrada_malaA series by OCCRP reporters from Serbia and Bosnia has been named best investigative story of the year. This is the second year in a row the reporters have won the distinction, given by Serbia’s Organization of Independent Journalists in conjunction with the US Embassy to Serbia.

The Center for Investigative Reporting in Serbia (CINS) and Bosnia’s Center for Investigative Reporting (CIN) won the award for a five part series on convicted money launderer Zoran Copic, who holds both Serbian and Bosnian citizenship.

Stevan Dojcinovic and Bojana Jovanovic of CINS and Mahir Sahinovic of CIN reported on Copic’s role as a money launderer for Montenegrin narco boss Darko Saric by taking advantage of the privatizations of at least 15 companies between 2005 and 2008.

The stories were edited and coordinated by John Holland and Branko Cecen.

 

Azerbaijan Fails to Investigate Harassment of OCCRP Reporter

khadija

By Valerie Hopkins
Azerbaijani journalist and OCCRP Regional Coordinator Khadija Ismayilova’s requests for a full investigation into her harassment and defamation have been unmet by the Azerbaijani government, Isamyilova said at a press conference today.

“The evidence shows that the government agencies were involved in the crime and prosecutor’s office fails to act as an independent investigative body,” said Ismayilova.

Results of an investigation she conducted with her lawyer and other journalists revealed that illegal monitoring of the journalist began just days after she published an story about the Azerbaijani President’s family’s businesses.

Read more...
 

Balkan Countries Fail in Anti-Corruption Efforts

balkan

By Sonja Žujo
 A new report published today paints a bleak picture of the anti-corruption efforts in the Balkans. Bosnia and Herzegovina (BiH) came out worst, with rampant corruption and no operational anti-corruption agency, according to the annual Global Integrity Network (GI) 2011 report.

Serbia, Macedonia and Kosovo also fared poorly in the study for deficiencies in media freedom, audit institutions and the election process.

Strong political influences on anti-corruption agencies and a lack of resources are a major problem in the Balkans. According to GI’s assessment, corruption is still widespread in BiH, and the country’s success in the battle against corruption has declined since the last assessment, in 2009.

Read more...
 

Turk sought by Egypt in Mubarak Asset Theft

ali_evsen_copyBy Valerie Hopkins
A Turkish national who allegedly helped a confidante to Egyptian dictator Hosni Mubarak hide his assets in a string of offshore companies has been placed on Interpol’s most wanted list.

Ali Evsen, who also holds Albanian and Azerbaijani citizenship, has been added to the international warrant database by Egypt, accused of fraud.

In The Hunt for Egypt’s Money, published in February, OCCRP reporters described how Evsen assisted Mubarak’s close associate Hussein Salem in hiding his assets.

Read more...
 


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OCCRP Weekly News Roundup: Good intentions can have bad results.
Valerie Hopkins This is not a good week for the bad guys, but it isn’t great for the good guys, either. An 18 year old Ukrainian girl who was gang...
OCCRP Weekly Roundup: Assets, Assassins and Pirates
By Valerie Hopkins As the United States mulls normalizing trade relations with Russia, Russia’s president is pushing for a law that would mandate...
OCCRP Weekly News Roundup
Developments in Albania and Kosovo One week after a former deputy prime minister of Albania was acquitted of corruption charges, human rights...
OCCRP Weekly News Roundup
The Albanian Supreme Court acquitted former Prime Minister Ilir Meta of charges that he attempted to improperly influence an economy minister over...
Honoring Another Murdered Colleague
A Russian journalist who spent his career uncovering corruption was murdered on Thursday, a day devoted to honoring the country’s slain...

Latest News

New Zealand and Russia Struck from EU White List
Latvian officials have confirmed that they complained to the European...
Poland: Former Legislator Sentenced for Corruption
A member of Poland’s ruling Civic Platform party received a three...
US: Ex Mexican Cop Pleads Guilty to Aiding Drug Cartel
Former Mexican law enforcement official Jesus Quinonez pled guilty on...
Bulgaria: International Search Warrant For Galevi Brothers
An international search warrant has been issued for convicted...
Son of Bulgarian Sugar Mogul Will Remain in Prison
Danail Ganchev, the son of the prominent Bulgarian businessman Grisha...

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