Thursday, Apr 17th

Last update:17-04-2014 12:02

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...
Montenegro: NGO Accuses a Dozen High-Level Officials of Corruption
Yesterday, MANS, a non-governmental organization (NGO) focused on fighting corruption and organized crime in Montenegro, asked...
Italy: 13 Mobsters Arrested for Dumping Industrial Waste
On April 11, military police from Apulia, Italy arrested 13 people for illegally dumping 12,000 tons of industrial waste. One...
Serbia: Turbo Folk Star “Ceca” Acquitted of Assault Charges
On Wednesday, Belgrade courts acquitted popular Serbian turbo folk singer Svetlana “Ceca” Ražnatović and her sister’s...
US: Sinaloa Drug Lord Is Cooperating With Authorities
The US Attorney in Chicago said Thursday that Jesus Vicente “El Vicentillo” Zambada Niebla, a top member of the Sinaloa...
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...
Yanukovych’s Real Estate Empire, Part 2
Former Ukrainian President Viktor Yanukovych and his family lived in luxury...
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...

Upcoming Events

Click on the slide!

Unholy Alliances - How Organized Crime, Government And Business Interact In Montenegro

Montenegro has long desired to become a Balkan Monte Carlo. But instead it has become something unique in the Balkans -- a crime state where organized crime, government…

Click on the slide!

Jail Crunch: Eastern European Prisons Visualized

Welcome to JailCrunch, an interactive investigative graphic from the Organized Crime and Corruption Reporting Project (OCCRP) and its member organizations. JailCrunch visualizes prison data across Eastern Europe and…

Click on the slide!

Yanukovych Leaks

See the documents everyone is talking about - documents the Ukrainian president tried to destroy...

Frontpage Slideshow (version 2.0.0) - Copyright © 2006-2008 by JoomlaWorks

The Age Of Kurchenko

kurchenko
Serhiy Kurchenko (middle) and Energy Minister Eduard Stavytsky (right) participate in a symbolic March 29 launch of the Odessa Oil Refinery, one of Kurchenko's latest acquisitions. © UNIAN

By Sevgil Musaeva

Serhiy Kurchenko is the latest Ukrainian gas-and-oil multimillionaire whose wealth is alleged to have come at least partially from government-blessed schemes at the expense of the rest of the nation.

Kurchenko denies allegations of wrongdoing from members of Parliament and media investigations, while Ukraine’s general prosecutor has found nothing illegal in his dealings.

Read more...
 

How Ukraine’s Newest Media Mogul has Dealt with the Press

kurchenko_1
Serhiy Kurchenko, who counts the Metalist football club as one of his properties, attends a match in December 2012.

By Katya Gorchinskya

As an investigative reporter for Forbes Ukraine, Sevgil Musaieva is used to people threatening her or trying to bribe her. But last year, as she and her colleague Oleksandr Akymenko investigated how a once-obscure young Ukrainian businessman mysteriously became a prominent multimillionaire, they became frightened enough to ask their publisher for a bodyguard.

Read more...
 

OCCRP's New and Improved Investigative Dashboard Is Here

Business_registryFrom corrupt business takeovers to horsemeat scandals, investigative reporters worldwide are using the Investigative Dashboard with award-winning results. The Organized Crime and Corruption Reporting Project (OCCRP) rolled out the new and improved Investigative Dashboard at the Google Ideas Summit in New York, showcasing the platform's abilities and ambitions in ways that will "take public records to a whole new level," says Google.

Read more...
 

Cocaine Brokers Revealed

EL-viejoBy Lorenzo Bodrero

Their job is to deliver cocaine, tons of it. They work for trans-national organized crime syndicates and South American cartels. Thanks to them, people can buy cheap cocaine at some hidden corner in any city, fuelling a market that in 2009 the UN estimated at $85 billion annually.

Read more...
 

Ukraine’s TVi channel keeps on changing hands

big
Alexander Altman was riding high when he announced on April 25 that he was the new owner of TVi, a takeover that prompted most journalists to quit the television station that specialized in hard-hitting investigations. But Altman is saying he was the victim of fraud. (Photo by Kostyantyn Chernichkin)

By Denys Bigus

Four months after he walked into Ukraine’s TVi newsroom as a financial savior and “second breath” for the financially struggling channel, Alexandr Altman is crying foul.

“I do not accept that I am the controlling mind or the director (statutory, de facto or otherwise) of Balmore or any of the five Invest companies,” Altman now says of the interlocking maze of companies that last April took over a channel once praised for its independence and hard-hitting investigations.

Read more...
 

Romanians Take To Streets Against Corruption

RosiaMontana2By Matt Sarnecki

Thousands marched in Bucharest and several other Romanian cities on Sunday to protest a plan to open the largest open pit gold mine in Europe in Romania.

The demonstrations, which began two weeks ago, have become one of the largest spontaneous social movements of recent years. They reveal mounting opposition to what some Romanians feel is an environmentally precarious project, and a larger problem of political corruption.

Read more...
 

US Authorities Look to Seize Magnitsky Linked Assets

DENIS_KATSYV
Denis Katsyv purchased Prevezon for US$50,000.

There may be some justice for Sergei Magnitsky yet.

Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka prison in 2009 after a year of beatings and neglect. He had exposed a $US230 million tax scam, the largest in Russian history, but instead of a reward he was accused of the crime himself and jailed. The money disappeared and Russian authorities have said it cannot be found.

But for the first time there may be retribution for those who benefited financially from Magnitsky’s death.

Read more...
 

Georgian Officials Shred Sex Tapes

shredding
Georgian Ministry of Internal Affairs employee feeds a surveillance CD into the shredder.

By Elza Ketsbaia

After months of dithering over what to do with thousands of secret sex videos, Georgian officials on Sept. 5 fed 145 compact discs containing the illegal recordings of citizens’ sex lives into a high-powered shredder.

Some 100 people, most journalists, watched the destruction in a large auditorium at the Ministry of Internal Affairs.

Read more...
 


Page 5 of 19


Member of
GIJN
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...

Subscribe - Newsletter

:

First Name:

Last Name:

Organization:

Project Menu

mineco

murderers trial

magnitsky stories

first bank

radulovic

proxy platform small

troubles with big tobacco

man in the middle

mm-mala

offshore_mala_copy

people of interes

security_mala