#occrp — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #occrp, aggregated by home.social.
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El fútbol español prefiere Luxemburgo: directivos y agentes de jugadores tienen allí sociedades millonarias
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Alonso, Rodri o los rivales de Florentino y Laporta: el dinero del deporte español se refugia en Luxemburgo
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La nobleza se blinda en Luxemburgo: el búnker de 480 millones de los Cotoner, Koplowitz e Ybarra
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... Posaçme Kundër Korrupsionit dhe Krimit të Organizuar, SPAK) is an independent judicial entity tasked with investigating corruption and organized crime at the highest levels of government and society in Albania.
https://www.instagram.com/reel/DaN1gGoIvqV
Sources:
#OCCRP: https://www.occrp.org/en/scoop/albanian-drug-trafficking-investigation-overlaps-with-probe-into-planned-resort-that-sparked-flamingo-revolution
Follow the Money: https://www.ftm.nl/artikelen/grond-onder-trump-kushner-resort-is-focus-van-witwas-onderzoek-drugsgeld
#SHTEG: https://shteg.org/hetimi-per-trafikun-e-droges-perfshin-edhe-tokat-e-resortit-qe-shkaktoi-revolucionin-e-flamingove2/2
#flamingorevolution #vjosanarta #Albania #europeanunion #EU #handsoffvjosanarta
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... Posaçme Kundër Korrupsionit dhe Krimit të Organizuar, SPAK) is an independent judicial entity tasked with investigating corruption and organized crime at the highest levels of government and society in Albania.
https://www.instagram.com/reel/DaN1gGoIvqV
Sources:
#OCCRP: https://www.occrp.org/en/scoop/albanian-drug-trafficking-investigation-overlaps-with-probe-into-planned-resort-that-sparked-flamingo-revolution
Follow the Money: https://www.ftm.nl/artikelen/grond-onder-trump-kushner-resort-is-focus-van-witwas-onderzoek-drugsgeld
#SHTEG: https://shteg.org/hetimi-per-trafikun-e-droges-perfshin-edhe-tokat-e-resortit-qe-shkaktoi-revolucionin-e-flamingove2/2
#flamingorevolution #vjosanarta #Albania #europeanunion #EU #handsoffvjosanarta
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A Dubái por Luxemburgo: el viaje de la fortuna del hijo del presidente de Gabón
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Por qué el dinero elige Luxemburgo: las claves fiscales que destapa 'OpenLux'
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El jefe de los 'Protocolos de la Vergüenza' de Ayuso borró su rastro financiero en Luxemburgo en pleno cerco judicial
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El jefe de los 'Protocolos de la Vergüenza' de Ayuso borró su rastro financiero en Luxemburgo en pleno cerco judicial
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#Russland nutzt europäische Waren für Rüstung – so funktioniert der Handel. Recherche-Zusammenarbeit zwischen „Kyiv Independent“ (#Ukraine), #IrpiMedia (#Italien) und #OCCRP. Geschenklink bei @Krautreporter https://krautreporter.de/politik-und-macht/6434-die-russische-rustung-nutzt-europaische-waren-so-funktioniert-der-handel?shared=2721c821-eb6e-4d3a-a9c4-222358feeccd&utm_campaign=share-url&utm_medium=member-url
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Amancio Ortega, un nieto de Pujol y aristócratas: las fortunas españolas con sociedades en Luxemburgo
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"Es solo un negocio": los chats diarios –y los dramas– de una banda internacional de tráfico de cocaína
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https://www.europesays.com/cz/34522/ Zbabělost. Bystroň si kopl do známých novin. I kvůli USAID #Bystroň #DomovníProhlídky #Ibiza #ManipulováníVoleb #OCCRP #PolitickéSkandály #Strache #SüddeutscheZeitung #Sullivan #Svět #Trump #USA #USAID #VoiceOfEurope #Volby #World #WorldNews #X
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Un banquero iraní sancionado posee una lujosa villa en Marbella a través de una empresa británica
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#OCCRP
#ShadowFleet
#RussianShadowFleet
#BalticSea
#BalticSecurity
#SanctionsEvasion
#RussianOil
#UstLuga
#Lukoil
#RSBGroup
#MoranSecurityGroup
#WagnerGroup
#GRUSpetsnaz
#RussianMilitary
#HybridWarfare
#MaritimeSecurity
#NavalIntelligence
#ElectronicWarfare
#UnderseaInfrastructure
#BalticNATO
#EstoniaNavy
#SanctionsTankers
#GreyZoneOperations
#HybridOperations
#RussianPMCs -
#OCCRP
#ShadowFleet
#RussianShadowFleet
#BalticSea
#BalticSecurity
#SanctionsEvasion
#RussianOil
#UstLuga
#Lukoil
#RSBGroup
#MoranSecurityGroup
#WagnerGroup
#GRUSpetsnaz
#RussianMilitary
#HybridWarfare
#MaritimeSecurity
#NavalIntelligence
#ElectronicWarfare
#UnderseaInfrastructure
#BalticNATO
#EstoniaNavy
#SanctionsTankers
#GreyZoneOperations
#HybridOperations
#RussianPMCs -
De Wagner al GRU, militares rusos ‘protegen’ la flota fantasma de Moscú
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Más de cien piezas fabricadas en la Unión Europea se encuentran en los drones rusos que asolan el frente ucraniano
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During our annual briefing for OCCRP Advocates, Guardians and Defenders, co-founders Paul Radu and Drew Sullivan shared big-picture insights on global crime and corruption in 2026 — from disinformation campaigns to how AI is reshaping crime.
Become an OCCRP member to watch in full: https://occrp.org/donate
#organizedcrime #corruption #AI #Disinformation #InformationIntegrity #Journalism #Investigations #OCCRP
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During our annual briefing for OCCRP Advocates, Guardians and Defenders, co-founders Paul Radu and Drew Sullivan shared big-picture insights on global crime and corruption in 2026 — from disinformation campaigns to how AI is reshaping crime.
Become an OCCRP member to watch in full: https://occrp.org/donate
#organizedcrime #corruption #AI #Disinformation #InformationIntegrity #Journalism #Investigations #OCCRP
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For last 4 years, a scam operation operating out of call centers in Israel & EU, promised easy profits to a global audience & deceived thousands into making fake “investments” & used at least 81 differently branded investment platforms to do it.
An #OCCRP investigation 👇
1/7 -
Neue Recherchen werfen Fragen zur Präsidentenfamilie in #Ecuador auf: Nach Recherchen des #OCCRP könnten Bananencontainer des Familienunternehmens #NoboaTrading für den internationalen Kokainschmuggel genutzt worden sein. https://amerika21.de/2025/12/279373/ecuador-noboa-drogenhandel
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This is important. Many raised questions about OCCRP and Mediapart published answers.
They also reject further errors from #OCCRP. #Journalism #Whistleblower@mediapart
@mediapartblogs
https://blogs.mediapart.fr/yann-philippin/blog/101224/mediapart-rejects-occrp-s-demand-amend-its-article-and-stands-its-reporting
@argumento -
Via #OCCRP
Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions"Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names."
Providers organized by their role in the three major phases of a scam: catching victims, winning their trust, and taking the money.
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Via #OCCRP
Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions"Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names."
Providers organized by their role in the three major phases of a scam: catching victims, winning their trust, and taking the money.
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@briankrebs just in case anyone was wondering why #DOGE and the trump administration brutally slashed the #OCCRP budget...
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@briankrebs just in case anyone was wondering why #DOGE and the trump administration brutally slashed the #OCCRP budget...
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🌐 Podnikatel Vedeneev popsal spolupráci s Telegramem a vyvrátil vazby na FSB. Médium OCCRP mělo překroutit fakta
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🌐 Podnikatel Vedeneev popsal spolupráci s Telegramem a vyvrátil vazby na FSB. Médium OCCRP mělo překroutit fakta
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📌Así consiguen los ‘call centers’ de estafadores los números desde los que llaman a sus víctimas
https://carabanchel.net/asi-consiguen-los-call-centers-de-estafadores-los-numeros-desde-los-que-llaman-a-sus-victimas/
#Carabanchel #Madrid #callcentersestafadores #luchaantifraude #OCCRP #redinternacional -
incredible reporting on a major Israeli / Russian (Georgian) scam factory operation and the surrounding economic ecosystem from #OCCRP. crypto is (as always) the intermediary step and/or the bait. Also a lot of #neobanks and #fintech.
(p.s. here's a reminder that the #Trump administration defunded OCCRP because they don't want any more reporting like this)
#crime #scams #corruption #Israel #Netanyahu #fintech #Fraud #AKGroup #uspol #eupol #eu
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incredible reporting on a major Israeli / Russian (Georgian) scam factory operation and the surrounding economic ecosystem from #OCCRP. crypto is (as always) the intermediary step and/or the bait. Also a lot of #neobanks and #fintech.
(p.s. here's a reminder that the #Trump administration defunded OCCRP because they don't want any more reporting like this)
#crime #scams #corruption #Israel #Netanyahu #fintech #Fraud #AKGroup #uspol #eupol #eu
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it's 2025 and #JoeRogan is having avowed "white identitarians" like #MikeBenz (who apparently thinks jews are plotting "white genocide" against america) on his podcast to defend #Putin's butt buddies around the world from the ravages of anti-corruption journalism of the likes of #OCCRP.
#VladimirPutin #Ukraine #uspol #uspolitics #eupol #USAID #DOGE #nazi #nazis
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it's 2025 and #JoeRogan is having avowed "white identitarians" like #MikeBenz (who apparently thinks jews are plotting "white genocide" against america) on his podcast to defend #Putin's butt buddies around the world from the ravages of anti-corruption journalism of the likes of #OCCRP.
#VladimirPutin #Ukraine #uspol #uspolitics #eupol #USAID #DOGE #nazi #nazis
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@McDonald_69 file under: exactly the kind of reporting #trump and #elonmusk want to make sure doesn't happen any more.
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@McDonald_69 file under: exactly the kind of reporting #trump and #elonmusk want to make sure doesn't happen any more.
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The Organized Crime and Corruption Reporting Project, one of the world's most important resources when it comes to digging up information about #kleptocrats all over the world, lost 29% of its budget due to #ElonMusk's attacks on #USAID .
There are few better causes you could donate to where your money would go anywhere near as far as it would with OCCRP (journalists in Moldova are kinda cheap in the scheme of things).
https://membership.occrp.org/stand-with-occrp/
#OCCRP #ICIJ #broligarchy #broligarchs #corruption #moneylaundering #kleptocracy #uspol #eupol #putin #russia #uspolitics
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The Organized Crime and Corruption Reporting Project, one of the world's most important resources when it comes to digging up information about #kleptocrats all over the world, lost 29% of its budget due to #ElonMusk's attacks on #USAID .
There are few better causes you could donate to where your money would go anywhere near as far as it would with OCCRP (journalists in Moldova are kinda cheap in the scheme of things).
https://membership.occrp.org/stand-with-occrp/
#OCCRP #ICIJ #broligarchy #broligarchs #corruption #moneylaundering #kleptocracy #uspol #eupol #putin #russia #uspolitics
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We at #FattoQuotidiano reconstructed what #USAID is in this investigation on #OCCRP, in partnership with our colleagues #JohnGoetz, #StefanCandea, #YannPhilippin, #RyanGrim, #NausicaaRenner,#ReportersUnited
[Archive]
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We at #FattoQuotidiano reconstructed what #USAID is in this investigation on #OCCRP, in partnership with our colleagues #JohnGoetz, #StefanCandea, #YannPhilippin, #RyanGrim, #NausicaaRenner,#ReportersUnited
[Archive]
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If you haven't watched this film on #OCCRP by prominent #NDR investigative journalist, #JohnGoetz, that #NDR didn't broadcast, you should.
Few journalists refused any solidarity to the #WikiLeaks founder like the co-founder of #OCCRP, #DrewSullivan did
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Contrary to #NDR's management who never published the documentary film on #OCCRP by multi-awarded journalist #JihnGoetzand #ArminGhassim, we at #FattoQuotidiano, #Mediapart, #ReportersUnited did, no matter the pressure and legal threats
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Have you seen what happened?
Someone leaked the investigative documentary film on #OCCRP by #NDR investigative reporters, #JohnGoetz and #ArminGhassim, which #NDR managers never published!
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Noi vi abbiamo ricostruito la verità, nonostante le pressioni subite e nonostante le minacce legali.
Nessuno ci ringrazierà per la nostra inchiesta su #OCCRP e non ci farà amici potenti, al contrario...
Ma abbiamo fatto il nostro dovere -
Non capite perché tanto silenzio e censura intorno a questa inchiesta su #OCCRP?
Perché è grande l'imbarazzo di dover ammettere che una fetta del salotto buono del giornalismo internazionale prende soldi dal governo americano
