Raise the cost of doing business for criminals. Become an OCCRP patron: https://www.patreon.com/OCCRP
OCCRP’s editor in Azerbaijan, Khadija Ismayilova, begins a hunger strike in solidarity with imprisoned blogger Mehman Huseynov.
We stand with Khadija and Azerbaijan’s other independent journalists.
Fortnite, an online free-to-play video game wildly popular among children and teenagers, has also reportedly caught on with cybercriminals who use its in-game currency as a tool to clean their dirty cash, according to an investigation by the Independent.
A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal, resulting in an artificial inflation of the bank’s share price.
The fund is accusing Denmark’s largest bank of defrauding investors by failing to assess $221 bn of suspicious payments while overstating its legitimate profitability and ability to thwart misconduct.
The European Court of Human Rights ruled last week that the Azerbaijan government had violated freedom of expression laws and that it had failed to investigate breaches of privacy in the case of OCCRP investigative journalist Khadija Ismayilova.
Portugal’s Parliament rejected an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy which leaves Portugal and the rest of the European Union vulnerable to corruption, tax fraud, money laundering and organized crime.
In a move praised by human rights groups, Tiffany will now provide the country or region of provenance for individually registered diamonds that are 0.18 carats and larger in an effort to assure customers their jewels are responsibly sourced.
I will be presenting at #IFF2019, on resilient publishing - or, how to make Internet censorship hard again in 2019 (as a publisher/website owner).
And no, solutions will *not* include CloudFlare nor Google Shield. The whole point is that they're not really needed.
See you all in Valencia!
“Sacrificing our freedom is not enough, we have to sacrifice our lives. I’m ready for that,” writes imprisoned Azerbaijani blogger Mehman Huseynov. He has recently been writing about Azerbaijan's corrupt government.
He’s been on hunger strike for over two weeks and his health is deteriorating. https://www.occrp.org/en/daily/9086-momentum-builds-to-free-blogger-mehman-huseynov
New York legislators unveiled new measures on Tuesday intended to address chronic corruption on the same day former state Senate leader Dean Skelos began a four year sentence on charges of bribery and extortion.
“Danske Bank is a worthy recipient of [OCCRP’s 2018 Corrupt Actor of the Year award]. It highlights the role of the criminal services industry in enabling international corruption and crime,” said OCCRP Co-founder and Editor Drew Sullivan.
Read more on why the judges awarded Danske Bank the title here: https://www.occrp.org/en/poy/2018/
Tomorrow we're announcing the winner of our top corruption prize!
Here's a look into last year's winner Philippine President Rodrigo Duterte and why our judges gave him the title in 2017.
You can now easily share our stories and investigations on here with a simple click of the Mastodon icon on our website.
Enjoy tooting against organized crime and corruption!
Try it out for yourselves on our homepage: https://www.occrp.org/en/
A court in Islamabad found former Pakistani Prime Minister Nawaz Sharif guilty of corruption, sentencing him to to seven years in prison and fining him US$25 million.
A recent court decision is the latest in a long list of actions taken by the government in Azerbaijan against Ismayilova since she began publishing investigations that exposed corruption in her country and the wealth of the ruling family.
A judge told OCCRP journalist Khadija Ismayilova today that she had to pay profit taxes for Radio Free Europe, where she used to work. A bogus claim since she was never responsible for the finances of RFE's Azerbaijan office.
Khadija already served 18 months in prison after reporting on the corruption of the first family and other Azerbaijani elites.
Support Khadija and make this case known.
Despite a robust legal framework and a wide range of national anti-corruption mechanisms, authorities in Albania have not effectively cracked down on money laundering, the Council of Europe said in a report.
For the third consecutive year, more than 250 journalists worldwide are imprisoned in retaliation for their work, the Committee to Protect Journalists found in its annual survey released last week.
Goldman Sachs arranged and underwrote three bonds with a total face value of $6.5 billion between 2012 and 2013, Malaysia’s Attorney General said in a press release.
After to speaking to reporters from Novaya Gazeta over the course of several months and detailing various dirty and illegal tactics employed by Yevgeny Prigozhin’s security team, Valery Amelchenko disappeared in an incident that looked very much like a kidnapping.
He turned up 3 weeks later — only to change his story completely.
Customs authorities say they seized 70 finches from a passenger arriving from Georgetown, Guyana, on Saturday.
The birds were “detained under quarantine” and turned over to the U.S. Department of Agriculture Veterinary Services.