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MAGNITSKY STORIES
Following the Magnitsky Money. As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion Russian Rubles) in taxes stolen from his client disappeared into a maze of phantom companies, crooked banks andoffshore accounts.
OCCRP: THE TWO BOSSES OCCRP The Two Bosses. Seven years after a charismatic mobster was gunned down outside a Sarajevo apartment building, prosecutors think they know what happened that night and who was involved—a suspected drug trafficker and a former media mogul now running for ABOUT | INTERNET OWNERSHIP PROJECT The Organized Crime and Corruption Reporting Project, Euractiv and RISE Project spent months investigating who owns the Internet across Eastern Europe. In the coming weeks and months, we will release stories and data about the individuals and companies that control the THE TURBULENT WORLD OF ARMENIAN AIRLINES The Turbulent World of Armenian Airlines. Since 2004, airplanes owned or registered to Armenian outfits -- and often flown by Armenian crews outside their native country -- have been involved in a number of dangerous and deadly incidents. OCCRP - THE RUSSIAN LAUNDROMAT - OCCRP PROJECTS - OCCRPGOP AND RUSSIANMONEY LAUNDERING
OCCRP PRESENTS: The Russian Laundromat Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen from the government by corrupt politicians or earned through organized crime activity.UNHOLY ALLIANCES
Unholy Alliances. A crime state where organized crime, government and business. seamlessly work together in an Unholy Alliance.UNHOLY ALLIANCES
For example, when setting up accounts for Delaware-based Lafino Trade LLC and Seychelles-based Camarilla Corporation, the First Bank failed to obtain valid copies of registration records as well as copies of identification cards for people with access to the accounts. Both companies were controlled by Darko Saric and both were used for money laundering, according to prosecutors. FAILURE TO PROSECUTE Written by OCCRP Thursday, 26 February 2009 In Romania, prosecutions of criminal organizations and of corruption sometimes end in frustration for lower level law enforcement and findings they don’t understand or agree with. FOLLOWING THE MAGNITSKY MONEY Following the Magnitsky Money Details Published on Sunday, 12 August 2012 16:09 This dilapidated house in Chisinau, the capital of the Republic of Moldova, is the headquarters of Bunicon-Impex SRL a phantom company that received and sent on money from the huge heist discovered by Magnitsky By OCCRP. Novaya Gazeta story (in Russian) FAILURE TO PROSECUTE The News - Indepth: Monday, 15 December 2008 The influences of organized crime and corruption have not diminished in Hungary in the years since the turf battles typical of the 1990s and early 2000s. Instead, groups and individuals involved have consolidated their strength, using connections to high levels of Hungarian society to such an extent that many experts question the ability of theMAGNITSKY STORIES
Following the Magnitsky Money. As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion Russian Rubles) in taxes stolen from his client disappeared into a maze of phantom companies, crooked banks andoffshore accounts.
OCCRP: THE TWO BOSSES OCCRP The Two Bosses. Seven years after a charismatic mobster was gunned down outside a Sarajevo apartment building, prosecutors think they know what happened that night and who was involved—a suspected drug trafficker and a former media mogul now running for ABOUT | INTERNET OWNERSHIP PROJECT The Organized Crime and Corruption Reporting Project, Euractiv and RISE Project spent months investigating who owns the Internet across Eastern Europe. In the coming weeks and months, we will release stories and data about the individuals and companies that control the THE TURBULENT WORLD OF ARMENIAN AIRLINES The Turbulent World of Armenian Airlines. Since 2004, airplanes owned or registered to Armenian outfits -- and often flown by Armenian crews outside their native country -- have been involved in a number of dangerous and deadly incidents. OCCRP - THE RUSSIAN LAUNDROMAT - OCCRP PROJECTS - OCCRPGOP AND RUSSIANMONEY LAUNDERING
OCCRP PRESENTS: The Russian Laundromat Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen from the government by corrupt politicians or earned through organized crime activity.UNHOLY ALLIANCES
Unholy Alliances. A crime state where organized crime, government and business. seamlessly work together in an Unholy Alliance.UNHOLY ALLIANCES
For example, when setting up accounts for Delaware-based Lafino Trade LLC and Seychelles-based Camarilla Corporation, the First Bank failed to obtain valid copies of registration records as well as copies of identification cards for people with access to the accounts. Both companies were controlled by Darko Saric and both were used for money laundering, according to prosecutors. FAILURE TO PROSECUTE Written by OCCRP Thursday, 26 February 2009 In Romania, prosecutions of criminal organizations and of corruption sometimes end in frustration for lower level law enforcement and findings they don’t understand or agree with. FOLLOWING THE MAGNITSKY MONEY Following the Magnitsky Money Details Published on Sunday, 12 August 2012 16:09 This dilapidated house in Chisinau, the capital of the Republic of Moldova, is the headquarters of Bunicon-Impex SRL a phantom company that received and sent on money from the huge heist discovered by Magnitsky By OCCRP. Novaya Gazeta story (in Russian) FAILURE TO PROSECUTE The News - Indepth: Monday, 15 December 2008 The influences of organized crime and corruption have not diminished in Hungary in the years since the turf battles typical of the 1990s and early 2000s. Instead, groups and individuals involved have consolidated their strength, using connections to high levels of Hungarian society to such an extent that many experts question the ability of the FIRST BANK – FIRST FAMILY First Bank Helped Micunovic Family. First Bank financed a huge €4.6 million line of credit in 2008 for Svetlana Micunovic, wife of controversial casino owner Branislav Micunovic, without checking her finances, without collateral and without paperwork. ABOUT | INTERNET OWNERSHIP PROJECT The Organized Crime and Corruption Reporting Project, Euractiv and RISE Project spent months investigating who owns the Internet across Eastern Europe. In the coming weeks and months, we will release stories and data about the individuals and companies that control theMAGNITSKY STORIES
Magnitsky Stories. OCCRP has reported extensively on the Magnitsky story. Here are our stories on this important topic. The Wall StreetConnection
CRIME GOES OFFSHORE
East European criminals and corrupt politicians have found in offshore havens a tool so perfect that it has permanently changed how business is done in the region. OCCRP - THE LAUNDRY CYCLE, FROM START TO FINISH In an interview with reporters for the Organized Crime and Corruption Reporting Project (OCCRP), Milchenko explains how the system works: OCCRP: Could you please explain to us how money launderers work, step by step? Milchenko: Money-laundering schemes have a number of layers. I know some bankers who work, let's say, in the middle of thispyramid.
KISS: POLICE ARREST KISS By Mihai Munteanu. Kiss Behind Bars. Romanian police arrested offshore consultant Laszlo Gyorgy Kiss in Bucharest in early October, one month after reporters working undercover for the Organized Crime and Corruption Reporting Project (OCCRP) recorded him explaining how toLASZLO KISS
By Mihai Munteanu. In a small, well-appointed boardroom just steps from the Romanian Government Building, Laszlo Gyorgy Kiss sketches ona sheet of paper
OCCRP - UKRAINE: A POOR TOWN CONTROLLED BILLIONS Mykola Kislov, the third Myronivka citizen involved in the Laundromat, was a legal representative of the U.S. company Albany Inc. In 2013, he agreed to repay the British firm Mirabax Investments a debt of US$ 580 million. Kislov, 38, also lives on Gorkogo Street. BULGARIAN ISPS FREE, BUT BIGGEST IS BEING EYED BY PUTIN The Organized Crime and Corruption Reporting Project, Euractiv and RISE Project spent months investigating who owns the Internet across Eastern Europe. In the coming weeks and months, we will release stories and data about the individuals and companies that control the ORIGINAL MESSAGE----- FROM: PERREARD, JEAN-LUC SUBJECT: FW From: Reynolds, David A Sent: Sunday, March 07, 2010 2:27 PM To: Douglas, Craig; Van Adrichem, Willem; Carter, Andy; Robalo Da Silva, Vitor Manuel Subject: IBCS Diversion of WINSTON to JK International Gents – following update on this group.. According to Habib GULZAR, habib@habibgulzar.com, speaking in early September 2009, “reliable sources in Dubai” provided the attached documentsРусский
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OPENLUX
Luxembourg is tiny, but it holds big secrets. A joint investigation into the country’s corporate register shows how corrupt officials, criminals, and politically exposed people use it to hide their doings. THE MATRAIMOV KINGDOM How a family of public officials in Kyrgyzstan amassed vast riches — and is now converting them into influence.THE FINCEN FILES
In a series of articles presented this week, the FinCEN Files crack open the usually secretive world of international bank regulation to show how the system works, and how it failsBIOMETRIC BRIBERY
Semlex is an unassuming Brussels-based company that supplies biometric documents such as passports and driving licenses to governments and international bodies.GROUP AMERICA
A low-profile US-Serbian gang has trafficked cocaine to Europe for decades. Some credit its longevity to friends in the shadows. THE CRUEL ROAD NORTH Every year, Latin American smuggling networks exploit thousands of people from Africa and Asia as they try to make their way to the United States and Canada.RIVIERA MAYA GANG
They weren’t the people you’d peg for success in the world of finance and technology: a group of young men from a small city in an agricultural region of Romania. But they were clever and they had grit — and a unique skill set.BLOWING UNSMOKE
An art object. A fashion accessory. A medical treatment. A scientifically advanced gadget. And even, recently, a solution to COVID-19-induced lockdown boredom.BALKAN COCAINE WARS
The rivalry between the Škaljari and the Kavač clans, which originated on opposite sides of a single mountain on Montenegro’s Adriatic coast, has upended the criminal underworld in the region.SLAVES TO PROGRESS
Few authoritarian states have worked harder than Azerbaijan to leverage major international events to boost their image on the worldstage.
REVOLUTION TO RICHES The military incursion into Venezuela’s economy. CRIME, CORRUPTION, AND CORONAVIRUS Countries around the world are struggling to contain the coronavirus pandemic. But in times of crisis, there are those who seek their ownadvantage.
WITHOUT A TRACE
Last century, tobacco was one of the world’s most successful industries. This century, if current trends continue, it is expected to kill one billion people.FRAUD FACTORY
One January night in Kyiv, a company called Milton Group threw a glitzy New Year’s party for its staff. THE STATE CAPTURE PAPERS In a South African corruption scandal so grand it became known as “state capture,” former President Jacob Zuma is alleged to have colluded with members of the wealthy and influential Gupta family to embezzle billions of dollars of public funds. A JOURNALIST’S UNDYING LEGACY Slovak reporter Ján Kuciak dedicated his life to holding power to account. Now OCCRP is creating a resource for others to continue hiswork.
#29LEAKS
What do a Swedish Hells Angels boss, an Iranian state oil company, the Italian mob, and a fake Gambian bank have in common? PLUNDER AND PATRONAGE IN THE HEART OF CENTRAL ASIA “I’m Aierken Saimaiti,” the man said. “Between 2011 and 2016, I transferred more than $700 million out of Kyrgyzstan.” THE AUSTRIAN BANK JOB When it came to stripping assets from their financial institutions, Eastern European bankers found the infrastructure they needed in a century-old Austrian bank. PUBLIC LAND, PRIVATE HANDS Between 2000 and 2008, authorities in Kyrgyzstan divided up a large swath of Ataturk Park, a beloved green space in the country’s capital, Bishkek, and handed it out to 173 people — many of them wealthy and well-connected. THE GREAT GAMBIA HEIST For more than two decades, Yahya Jammeh ruled over Gambia, a tiny West African country known for tropical beaches and tranquility in a region often rocked by conflict. THE TROIKA LAUNDROMAT Laundromats are complex systems for moving money that allow corrupt politicians, organized crime figures, and wealthy business people to secretly invest their ill-gotten millions, launder money, evade taxes, and fulfill other goals. UNFINISHED LIVES, UNFINISHED JUSTICE One year ago, a former policeman slipped into the home investigative journalist Ján Kuciak shared with his fiancee, Martina Kušnírová, and shot them both at close range, authorities say.EUROS TO THE EAST
In collaboration with Danwatch, a Danish investigative research center, OCCRP looked into an EU program that provided surveillance gear, patrol vehicles, and other equipment to Belarusian and Ukrainianauthorities.
THE CHÁVEZ MAN AND HIS MILLIONS Venezuela's economy is in ruins, but there are still fortunes to be made. One of these — estimated to be worth $100 million — is that of a man named Carlos Luis Aguilera Borjas. And he's not just abusinessman.
DEATH ON THE BORDER
Seven months ago, three employees of the Ecuadorian newspaper El Comercio were abducted in the Mataje River region on the border between Ecuador and Colombia. PARADISE LEASED: THE THEFT OF THE MALDIVES Maldives tourism isn’t all swaying palm trees and white sand beaches. The truth is something far uglier. THE PANAMA PAPERS: THE AFTERMATH Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm. DUBAI’S GOLDEN SANDS Dubai has transformed itself into an extravagant metropolis where the police drive Lamborghinis and edible gold ice cream costs US $800 ascoop.
TAJIKISTAN: MONEY BY MARRIAGE Since marrying one of the seven daughters of the president of Tajikistan, a young businessman has built an empire that stretchesacross the country.
BIRTH AND DEATH IN VENEZUELA'S TIME OF HUNGER Venezuela’s humanitarian crisis is threatening those who carry the future in their bellies. Pregnant women are going without adequate food or medical attention in the midst of a national economicemergency.
THE DAPHNE PROJECT
Six months ago, Maltese journalist Daphne Caruana Galizia was brutally killed by a car bomb just meters from her home. The investigation into her killing is ongoing, but there is little doubt that she was murdered because of her work.GOLD FOR VISAS
For refugees and poor migrants, travel can be terrifying, with no guarantee of a welcome at the end. For the one percent, it's adifferent story.
A MURDERED JOURNALIST'S LAST INVESTIGATION In late February 2018, Jan Kuciak, a young Slovak investigative journalist, was shot dead. His fiancée was killed alongside him.THEATRE OF WAR
In just a few years, Pierre Konrad Dadak rose from a small-time Parisian fraudster to become a top representative for one of Central Europe’s biggest arms companies.WAR DOG MILLIONAIRE
Jaroslav Strnad, the chief financial backer of the Czech president, has been secretly snapping up arms stockpiles and factories throughout the Balkans with the help of a cast of notorious local characters. THE FACES OF THE VICTIMS OF CORRUPTION Corruption is everywhere. An estimated $1 trillion is paid in bribes and another $2.6 trillion is stolen worldwide every year, according tothe United Nations.
PARADISE PAPERS
The Paradise Papers is a major new leak of documents from two offshore services firms based in Bermuda and Singapore, as well as from 19 corporate registries maintained by governments in secret offshorejurisdictions.
PUTIN AND THE PROXIES When it comes to distribution of wealth, Russia is one of the world’s most unequal major countries. In the quarter-century since the collapse of the Soviet Union, capitalism has arrived with avengeance.
GOLD AND CHAOS IN ORINOCO A joint investigation by Efecto Cocuyo and OCCRP explores the Orinoco Mining Arc — the Venezuelan government's controversial attempt to find new sources of wealth — and the devastating effects of the mining on the people who live there. THE AZERBAIJANI LAUNDROMAT The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK. SPOOKS AND SPIN: INFORMATION WAR IN THE BALKANS Great power politics has returned to the Balkans. The countries of the region – riven by authoritarianism, political rivalry, and ethnic tensions – are caught between an increasingly assertive Russia and a NATO eager for new allies.AGENTS OF INFLUENCE
Bombardier is a Canadian transportation conglomerate that controls Bombardier Transportation, a Swedish engineering firm and one of the world’s largest producers of railway signaling equipment.LAUNDROMAT
Three years ago, OCCRP exposed the “Russian Laundromat” - an immense financial fraud scheme that enabled vast sums to be pumped out of Russia. The money was laundered and moved into Europe and beyond through bribery and a clever exploitation of the Moldovan legalsystem.
THE MOLDOVAN BANKING WARS Moldovan banks are in a life-and-death struggle. Many have been involved in money laundering and asset thefts that have moved tens of billions of dollars from Russia to the West.MAKING A KILLING
Since the outbreak of war in Syria, weapons from Central and Eastern Europe have flooded the conflict zone through two distinct pipelines – one sponsored by Saudi Arabia and coordinated by the CIA, and the other funded and directed by the Pentagon.THE PANAMA PAPERS
One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by the world's dictators, business tycoons and criminals. INTERNET OWNERSHIP PROJECT The Organized Crime and Corruption Reporting Project, Euractiv and RISE Project spent months investigating who owns the Internet acrossEastern Europe.
MAYOR’S STORY
Siniša Mali, the powerful mayor of the Serbian capital of Belgrade and a close associate and former advisor of current Serbian Prime Minister Aleksandar Vučić, prides himself on being a modern,progressive leader.
THE PRODIGAL DAUGHTER Since her divorce and return to Uzbekistan in 2001 Gulnara Karimova, the elder daughter of President Islam Karimov, has received some US$1 billion worth of shares and payments from mobile phone companies in exchange for her influence. PERSONA DE INTERÉS A project to list persons of interest in Mexico and South America.THE TWO BOSSES
Seven years after a charismatic mobster was gunned down outside a Sarajevo apartment building, prosecutors think they know what happened that night and who was involved—a suspected drug trafficker and a former media mogul now running for president of Bosnia andHerzegovina.
THE RUSSIAN LAUNDROMAT Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen from the government by corrupt politicians or earned through organized crime activityVEGGIE SCAM
What Connects Terrorists In Iraq, Cleaning Ladies In Ukraine, And Dodgy Businessmen In Turkey? Vegetables And Tax Fraud. A Series Of Scams Helped Al Qaeda And Hurt Romanian Tax Officials To The Tune Of At Least € 50 Million.MOST WANTED LIST
A list of some of the key figures in organised crime. The list is based on nominations from OCCRP editors and reporters.UNHOLY ALLIANCES
Montenegro has long desired to become a Balkan Monte Carlo. But instead it has become something unique in the Balkans: a crime state.JAIL CRUNCH
OCCRP journalists conducted dozens of interviews with convicted criminals throughout Eastern Europe. The videos are an extension of the Jail Crunch visualization and provide a personal window into how crime works in the region.YANUKOVYCHLEAKS
On Feb. 22, volunteer divers found nearly 200 folders of documents at a lake at the residence of former president of Ukraine. They had been thrown in the lake to destroy them as people were escaping thecompound.
GEORGIA: SEX, FILES AND VIDEOTAPE While the numbers keep changing as more material is discovered, the Georgian government has recorded at least 18,000 secret video and audio files since the Rose Revolution in 2003. THE BATTLE FOR MINERAL RESOURCES n March 2012, two Romanians and a Serbian businessman met in a posh restaurant of the Pullman Hotel near downtown Bucharest to heatedly discuss how much to pay to bribe a judge and how to do it withoutgetting caught.
A MURDERER'S TRAIL
In November of 2012, a Mercedes pulled up to a home not far from downtown Bucharest, the capital of Romania. As the young driver got out of his car, a thin, blonde man in his early 30s emerged from the shadows and fired a dozen bullets from a Kalashnikov rifle into hischest and head.
MAGNITSKY STORIES
When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the Russian tax authority to an international real estate company named Prevezon. FIRST BANK – FIRST FAMILY OCCRP first looked into First Bank in 2009 for a story with ICIJ. From that point, we continued to collect documents and talk to people. Many people wanted to talk over the years but couldn’t. DRUG CARTEL'S MYSTERY MAN A Montenegrin businessman charged last month in Serbia for his involvement in smuggling nearly two tons of cocaine.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 the region in an illegal, parallel, system that enriched organized crime figures and corrupt politicians. VISUAL INVESTIGATIVE SCENARIOS (VIS) is a data visualization platform designed to assist investigative journalists, activists and others in mapping complex business or crime networks. BIG TROUBLE AT BIG TOBACCO Reports piled up from Japan Tobacco International (JTI) investigators around the globe. Mobsters were doing business with the firm's Russian distributorship while shipping tons of illegal cigarettes into Europe.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. THE MIŠKOVIĆ MILLIONS The National Bank of Serbia said it has found “certain irregularities,’’ with the ownership Universal Bank during a review of minority shareholders prompted by a Center for Investigative Reporting (CIN) – Serbia investigation. OFFSHORE CRIME, INC. East European criminals and corrupt politicians have found in offshore havens a tool so perfect that it has permanently changed how business is done in the region. OCCRP PEOPLE OF INTEREST A list of people that OCCRP was tracking in 2010 - mainly focussed onthe Balkans.
SECURITY CHAOS
They began to rise when the old political systems started crumbling. Trained professional soldiers simply switched to private security companies, protecting banks, schools, money transfers and importantpeople.
DOCUMENT DILEMMA
Investigations across the region by reporters with the Organized Crime and Corruption Reporting Project (OCCRP) have turned up many ways to bend or break the law in obtaining identity documents, as opposed to using the regular legal procedures.TOBACCO UNDERGROUND
The Central Bank of Montenegro cited “improper reporting” as reason for a special audit of the troubled First Bank, which is controlled by the family of Prime Minister Milo Đukanović.THE BIG BET
Across the region, countries are courting gamblers and the gambling industry, betting that they can use it to boost revenues in bleakeconomic times.
BATTERED JUSTICE
Across Eastern Europe, justice systems fail to prosecute cases of organized crime and corruption, resulting in a debased political climate, graft, and, in some cases, sanctions from the internationalcommunity.
GAME OF CONTROL
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