NEW: In 2016, Belgrade mayor Siniša Mali told a court that foreign friends had paid school fees for his children that cost 5x his salary.
We found that the money came from three offshore companies — including one owned by Mali himself.
https://t.co/T7MZN3dq7A
Are you a journalist working in Europe? The Next-Level Data and Tools for Investigative Journalism initiative by @MediaGFMD empowers journalists with cutting-edge trainings. Apply to attend the Next-IJ Cross-Border Investigative Training Program on June 26th: https://t.co/1jRuSiVnwO
📢 | ¡Te estamos buscando!
OCCRP busca periodista de investigación. Únete a nosotras, se necesita una red para combatir una red.
📍 Ubicación: Paraguay
⌛️ Fecha límite de aplicación: 17 de septiembre
ℹ️ Detalles: https://t.co/Q3Itp4bO2I
NEW: In a beachside apartment in southern Spain, a Serbian man was brutally murdered.
Two years later, OCCRP & partners have obtained new details about the victim – a man leading a double life as an alleged drug trafficker & informant for German police.
https://t.co/5iwNxnwSTH
This is a great job. Apply now if you want to work on gritty investigative journalism with talented & courageous reporters from around the world. Deadline is Sept 16, 2024
🚀 NOW HIRING: We’re searching for a talented, ambitious, and tenacious editor.
You'll help us turn our in-depth, complex investigations — often reported by non-native English speakers — into clear, compelling, impactful stories.
Learn more & apply:
https://t.co/Kp4C4VKGyj
NEW: Belarus’ potash trade was sanctioned by the EU in 2022 in response to the landlocked country’s aid to Russia’s war effort in Ukraine.
So why is a Cypriot company making millions helping Belarus export the mineral, a key input for crop fertilizers? 👇
https://t.co/Xny8tSOvns
Our investigation of foreign property ownership in Dubai began with a daunting number: 4,515,313 individual data points.
Here’s how OCCRP’s Research & Data team turned a messy stew of fragmented information into a global investigation: https://t.co/gdU7hIDbzj
#DubaiUnlocked
🚨 When an obscure small company gives £50,000 to the Tories in the midst of the pandemic it’s worth a second look 👀
So that’s what @PeterKGeoghegan and I did https://t.co/cr5vU0Ub0l
In the 1950s, a dump site was placed in the backyard of a Florida elementary school. It has never been cleaned up.
My year-long investigation based on hundreds of public & archival documents, gov emails obtained through FOIA, & interviews with dozens of Gainesville residents.
Solidarity with @OCCRP's exiled Russian partner @istories_media, whose journalists have now been been "arrested in absentia" for their fearless investigative reporting https://t.co/5DM3WeRLvE
⚠️ JUDGE SEEKS PRISON SENTENCES FOR KRIK JOURNALISTS
Appellate Court Judge Dušanka Đorđević is suing us because of the "Judge Who Judges" database
This is an unprecedented pressure and an attempt to prohibit journalists from reporting on judges👇
https://t.co/cNlNDypcJC
NEW: Though his name has quietly disappeared from the company website, Polish/French businessman Andre Mankowski continues to make millions from the Moscow-based IT firm he founded - even as it does business with Putin’s sanctioned regime: https://t.co/Pa8VK2YZHL
DEADLINE THIS FRIDAY!
Apply to be @restofworld's next features editor! We're looking for an experienced longform editor to commission and edit stories about tech outside the Western bubble.
Sound like you? All info here: https://t.co/crB1C6aV3R
Leaked data shows Serbia's SNS spent $3.3 mil importing merch ahead of 2022 elections - more than it had ever spent on such items before. But the purchase does not appear in the party’s campaign accounts. @OCCRP@CINSerbia & Public Record investigated https://t.co/ittl9Te5Rc
New investigation from
@OCCRP and @FT reveals evidence India’s powerful Adani Group may have been overvaluing the coal it sold to a state power company. The upshot? Big profits for Adani and higher fuel costs & worse air for ordinary Indians
https://t.co/Kf6O1bDZWw
#DubaiUnlocked: Using leaked property records, we worked w/@e24 to lead an investigative project involving 140 journalists from 74 media outlets to compile a global picture of who owns what in Dubai.
We invite you on a tour of the city to see who we found:https://t.co/oZwjYEH1JQ
NEW from @OCCRP: We recently showed how an alleged cell of the ’Ndrangheta became entangled with Canadian banks. Now, we show how accused ’Ndrangheta members find security in Canada, and why authorities struggle to prosecute organized crime cases https://t.co/fgI3azWyrD
🥐 Canadian police say “croissant” was a code word used by alleged Toronto-based mafia boss Angelo Figliomeni to describe cash or checks that were the proceeds of illicit activity.
Some of that cash was allegedly laundered through Toronto banks: https://t.co/HbayRRKQyG
A leaked WhatsApp chat is among evidence suggesting an infamous blacklisted Serbian arms dealer has quietly taken over a weapons exporter — owned by an ally of his former competitor.
Our latest investigation, with @KRIKrs: https://t.co/xSnBD8PGsV