Philip Morris Enters Egypt Market Following Disputed Tender
Swiss tobacco giant Philip Morris International (PMI) obtained a stake in a company that won a disputed license to make and market cigarettes in...
Swiss tobacco giant Philip Morris International (PMI) obtained a stake in a company that won a disputed license to make and market cigarettes in...
Swiss tobacco giant Philip Morris International (PMI) obtained a stake in a company that won a disputed license to make and market cigarettes in Egypt, one of the world’s most desirable tobacco markets. The company’s full ownership details are not public, but one of PMI’s fellow shareholders is a PMI distributor.
Read more: Philip Morris Enters Egypt Market Following Disputed Tender
Journalists connected to anti-corruption outlet Temirov Live remain in jail and under house arrest.
Kyrgyzstan authorities should drop charges against 11 current and former staff of anti-corruption investigative outlet Temirov Live and release them from jail and house arrest.
Read more: On World Press Freedom Day, OCCRP Presses for Release of Partners in Kyrgyzstan
Turkish magnate Erdal Aksoy proudly describes himself as a fixer of major business deals between Turkey and Azerbaijan. His family is also behind a mystery shell company at the heart of a previous OCCRP investigation.
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
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.
Roaming in his natural habitat, Gilgil crossed from Kenya into Tanzania, and paid for it with his life.
Read more: Rare Elephants’ Survival Roulette on Kenya-Tanzania Border
A faction of the 'Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities.
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.
Read more: Sanctions Haven’t Stopped Notorious Serbian Arms Merchant Slobodan Tešić
Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track timber.
Read more: The Simple Fraud Undermining Europe’s Most Sophisticated Timber Tracing System
The prime minister of the Pacific Island nation has recently gone on a home-building spree, constructing eight valuable new houses in and around the capital city of Honiara.
Read more: Solomon Islands PM Has Millions in Property, Raising Questions Around Wealth
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