Wednesday, Apr 23rd

Last update:23-04-2014 13:00

Italy: Citing Mafia Financial Troubles, Jailed Boss Says “Get A Real Job”
Italy’s economic crisis is hitting the Sicilian Mafia as well, say law enforcement officials in Palmero, Sicily.
Russia: CEO of ‘Russian Facebook’ Says He Was Ousted
Pavel Durov, the CEO of Russia’s most popular social media site Vkontake (VK), said on Monday that he was ousted by...
Mexico: Councilmen Describe Life of Fear Under Knights Templar
Councilmen from Michoacan have recounted life under a mayor who was in cahoots with Mexico's Knights Templar criminal...
Caribbean: Cocaine Trafficking Continues Rise Say US Officials
The proportion of drugs trafficked through the Caribbean has more than tripled in the space of five years, according to US...
India: Election Officials Seize Cash and Drugs Used To Buy Votes
Since March 5, Indian election officials have seized US$ 36 million, 2.7 million liters of alcohol, and 100 kilograms of heroin...
Former President Had Big Plans
By Kateryna Kapliuk, Slidstvo.info Would you like to stay in the Kyiv hotel of...
Ukraine: The "Family" Business of a Mezhygirya Contractor
By Maksym Opanasenko (Bureau of journalistic investigations “Svidomo”)...
Arkan, Bojović Associate Murdered
Rade Rakonjac, Arkan's murdered former bodyguard  By Stevan Dojčinović ,...
How Kurchenko's offshores worked
By Anna Babinets People who used to know young billionaire-in-exile Serhiy...
The Silent Looting of Russia
Dmitry Klyuev (left) and Andrei Pavlov (right) at an OSCE meeting in Monaco, in...
Hungarian Media Law Doomed
19 January 2011 By Tamás Bodoky The widely criticised new Hungarian...
Google is Not Your Friend
  The internet is a powerful tool in the service of investigative...

Ukraine: Investigations Mushroom in Kurchenko’s Wake

Friday, 14 March 2014 15:07
Print PDF
serhiy-kurchenko
Serhiy Kurchenko suspected of being a front man for overthrown President Viktor Yanukovych’s family, clearly liked offshore destinations.

By Anna Babinets (Slidstvo.info)

The young Ukrainian ex-billionaire Serhiy Kurchenko, now widely suspected of being a front man for overthrown President Viktor Yanukovych’s family, clearly liked doing business in offshore tax havens.

Kurchenko’s companies registered offshore are now accused of trading in oil products using a tax evasion scheme that cost Ukraine’s government an estimated US$1 billion in lost revenues.

Read more...
 

Yanukovych’s real estate

Friday, 14 March 2014 14:24
Print PDF

real-estate-houseLesya Ivanova (Nashi Groshi), Kateryna Kapliuk (Slidstvo.info) and Denys Bigus (ZIK)

Part 1 – Residential property

A trove of documents saved from destruction at the former Ukrainian president’s house at Mezhyhirya includes important records on real estate transactions related to Victor Yanukovych.

Read more...
 

Garbage Land Deal Stinks

Friday, 14 March 2014 11:01
Print PDF
dump-photo_3
Lilo landfill covers 37 hectares. A village with 500 families is 1 kilometer away.

By Nino Bakradze

Residents of the small Georgia village of Didi Lilo have been fighting a rancid war for the past two years over a municipal garbage dump they say was illegally built on their land, and that is located so close to Tbilisi International Airport that it’s a safety hazard.

They claim the dump violates environmental standards and stinks so badly it is hard for people to stay in their own homes. Steady winds sweep across the garbage waiting to be buried, and carries the odor into the village.

Read more...
 

Yanukovych Ally Opens Romanian Business

Wednesday, 05 March 2014 16:18
Print PDF

R_IBy Matt Sarnecki

As Kiev burned last month, the upheaval didn’t stop a prominent Ukrainian businessman close to now-deposed President Victor Yanukovych from establishing a new business in Romania.

The Rise Project and bivol.bg, two Organized Crime and Corruption Reporting Project (OCCRP) partners, investigated firms connected to Yanukovych’s former regime, and discovered that Rinat Ahmetov, a prominent billionaire and supporter of Yanukovych, recently opened a company in Bucharest.

Read more...
 

What's Next: Mexico After El Chapo

Thursday, 27 February 2014 09:59
Print PDF

Joaquin-El-Chapo-Guzman
Police restrain Joaquin "El Chapo" Guzman after his arrest

By Armando Cordoba

The Feb. 22 arrest of Joaquin “El Chapo” Guzman, the leader of the Sinaloa Federation cartel, has left many experts on Mexico’s drug war wondering what happens next for the cartel which is one of the largest and most powerful drug enterprises in Mexico.

Read more...
 

Mexico: They Got Shorty

Saturday, 22 February 2014 21:13
Print PDF

E__ChapoJoaquin “El Chapo” (Shorty) Guzman, the head of the Sinaloa drug cartel and the world’s most-wanted drug lord, was captured alive Friday night in the Mexican resort city of Mazatlan, the Associated Press reports.

It was an anticlimactic moment in a legendarily violent career that spanned decades and cost untold lives. It will be the end if police can keep him in custody.

Read more...
 

Serbia: Local Citizens Fight Back Against Drugs

Friday, 21 February 2014 10:41
Print PDF

Vigilante11
Facebook page of the anti-drug Sveti Sava Citizens’ Association

By Milica Saric

It’s a new kind of war.

In an effort to stop their neighbors from dying of drug abuse, residents of Lazarevac, a Belgrade suburb of about 60,000, have taken on rich and powerful drug dealers by publishing the names of 44 local drug dealers over the past year.

Read more...
 

In Georgia: A Sweetheart Deal Leaves Patients In Limbo

Tuesday, 18 February 2014 12:27
Print PDF
Abandoned_Building
Some of the 18 buildings on the hospital grounds are decrepit. Photo by: George Gogua

By Tsira Gvasalia

The largest pharmaceutical company in the Republic of Georgia has big plans for a choice piece of property it bought five years ago at a bargain price.

In 2009, Aversi-Pharma snapped up a huge Soviet-era hospital complex in Tbilisi when the National Agency for State Property Management conducted a privatization auction. For US$12.5 million, Aversi-Pharma bought 58,175 square meters of land and the 18 buildings on it.

Read more...
 

Hungary: Minister’s Former Security Company Flourishes on State Contracts

Tuesday, 18 February 2014 10:25
Print PDF
Pinter1
Hungarian Minister of Interior Sandor Pinter takes part in the plenary session of the Hungarian Parliament on 7 July, 2011 in Budapest, Hungary. Photo by: Zoltan Tuba/Origo.hu

By Andras Petho

Sándor Pintér, Hungary’s Minister of the Interior, says he has no links with the private security firm that he sold in 2010 and that has continued to gain one lucrative government contract after another.

Pintér says he sold the business before his appointment as minister in 2010 explicitly in order to avoid any possible conflict of interest.

Read more...
 

Serbia: Officials ignored Red Flags in Azotara case

Thursday, 13 February 2014 00:00
Print PDF

1_Sabo_Africa
Igor Sabo's 2012 visit to Africa was recorded in photographs like this, in which Sabo poses next to an elephant-crossing road sign (photo: Facebook)

Igor Sabo, charged with ex-Minister of Agriculture Saša Dragin with profiting from fertilizer sales in the Azotara case, has a long history of controversial economic and privatization deals.

By Bojana Jovanović

Serbian officials should not have been surprised last year when their business dealings with businessman Igor Sabo ended badly.

Read more...
 


Page 2 of 15
Re:Baltica Completes Series on Latvian Health Care System
The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its series about the health care...
Trafficking and Terrorism: How Organized Crime Thrives on Passport Fraud
By Ana Baric Passport Stamps. Photo Credit: Flickr. Jon Rawlinson The March 7 disappearance of a Malaysia Airlines plane one hour into its flight...
Colombia: A Country Torn Between Peace and Corruption
By: Maria Virginia Olano In Colombia, it is no secret that laws and rules there can be bent and moved around, especially with a couple of bills in...
Press Persecution in Azerbaijan: Where Investigative Journalism Is “Espionage”
By Ana Baric Azerbaijan is maintaining its usual approach to press “freedom”: sponsoring pro-regime media and unapologetically repressing...
Venezuela: The Battle Against a Corrupt, Authoritarian State
By Maria Virginia Olano It was supposed to be the day Venezuela celebrates its young people. Instead, three students were killed, more than 70...