Русский
Theatre of War · Documents  
Credit: Edin Pasovic

Documents

Documents

theatreofwar/Thumbnails/EuropolEmail_thumbnail.png

Europol Freedom of Information Request, Document 1 - Key email correspondence between OCCRP and Europol regarding our freedom of information request.

theatreofwar/Thumbnails/MeetingInvitation_thumbnail.png

Europol Freedom of Information Request, Document 2 - Europol invitation for a February 2016 meeting in Madrid to discuss the Dadak case.

theatreofwar/Thumbnails/Application-for-Financial-Support-for-Operational-Meeting-thumbnail.png

Europol Freedom of Information Request, Document 3 - A Europol application for financial support for the Madrid meeting.

theatreofwar/Thumbnails/MeetingAgenda_thumbnail.png

Europol Freedom of Information Request, Document 4 - The agenda of the Europol meeting in Madrid.

theatreofwar/Thumbnails/ParticipantList1_thumbnail.png

Europol Freedom of Information Request, Document 5 - Participant list of the Europol meeting (1).

theatreofwar/Thumbnails/ParticipantList2_thumbnail.png

Europol Freedom of Information Request, Document 6 - Participant list of the Europol meeting (2).

theatreofwar/Thumbnails/DadakPassport_thumbnail.png

Pierre Dadak's Guinea-Bissau Passport - The diplomatic passport Dadak obtained in 2013.

theatreofwar/Thumbnails/BumarContracts_thumbnail.png

Pierre Dadak's Bumar Contract - The contract Dadak signed with Bumar in 2010 establishing his relationship with the Polish state arms holding company.

theatreofwar/Thumbnails/ColombiaDeals_thumbnails.png

Pierre Dadak's Colombia Contracts - Agreements signed between Dadak and Bumar in 2010 giving him exclusive rights to sell the company's merchandise in Colombia.

slick.woff slick.ttf

Recent stories

Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.

A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.

24 April 2024 Read the article

In Georgia, an Opposition MP Voted With the Ruling Party. Then His Family Won Two Land Disputes.

In an important vote for new members of a top judicial body, five opposition politicians joined forces with Georgia’s ruling party, Georgian Dream, to elect pro-government candidates. Just two days later, companies linked to one of these politicians received favorable rulings in long-running land disputes.

23 April 2024 Read the article

‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks

A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities.

18 April 2024 Read the article

Sanctions Haven’t Stopped Notorious Serbian Arms Merchant Slobodan Tešić

Despite repeated rounds of sanctions, the notorious arms dealer Slobodan Tešić remains a dominant player in Serbia’s weapons trade. A leaked chat and other evidence suggests he has taken over a company that once answered to his top competitor.

10 April 2024 Read the article

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

Your cookie preferences

We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy.

Accept my choices Accept All
We need your input!👂
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
👉 Leave feedback