An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov, Russia’s former first deputy prime minister. Its ownership structure shows how the wealthy use offshores to obscure their assets.
Read more: How to Inherit a Villa, Kremlin Style
Unexplained financing, a rival bidder controlled by a cousin, and unpaid penalties. These are just some of the problems surrounding a bioethanol project promised by a senior Fidesz member.
Erik Bánki. (Photo: Tamás Botos, 444.hu)
Read more: Failed Bioethanol Project in Romania Leaves Unanswered Questions for Hungarian Legislator
When Hungarians picked up their ballots to vote in April’s national elections, more than half of their 23 choices were parties they’d never heard of.
Votes are counted in Hungarian parliamentary election, at the polling station in Budapest, Hungary, April 8, 2018. REUTERS/Leonhard Foeger
Read more: Fake Parties, Real Money: Hungary’s Bogus Party Problem
A two-year investigation culminated this week with 90 arrests, splitting wide open a mafia coalition that trafficked drugs to Europe from across the world. Here’s how the clans ran it.
Masked police stand in an ice parlor in Duisburg, western Germany, Wednesday, Dec. 5, 2018 as authorities conduct coordinated raids in Germany, Italy, Belgium and the Netherlands in a crackdown on the Italian mafia. (Christoph Reichwein/dpa via AP)
Read more: Inside the Mafia-Run Cocaine Network Shattered by European Police
Once responsible just for his physical security, President Putin’s bodyguards now have impressive titles — and land worth many millions in Russia’s most expensive region. The workers and pensioners who previously held the property say they were swindled out of it.
Illustration: Natalya Yamshchikova
Read more: Putin’s Bodyguards Rewarded with Land and Power
A globe-spanning panel of nine experts on organized crime, corruption and terrorism will select the 2018 Person of the Year in Organized Crime and Corruption for the Organized Crime and Corruption Reporting Project (OCCRP).
Read more: Nominations Open for 2018 Person of the Year in Organized Crime and Corruption
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one the Energy Minister and one the Prime Minister’s Chief of Staff – expected to get payments from an offshore company connected to the man who won a key government concession to build a large power plant.
Read more: Mystery Company Named by Murdered Maltese Journalist Linked to Power Station Developer
RISE Project, an award-winning investigative journalism outlet in Romania and OCCRP’s partner, was ordered Thursday by the Romanian Data Protection Authority (ANSPDCP) to reveal its sources under the threat of a fine of up to €20 million based on the European Union’s General Data Protection Regulation (GDPR) directive 679/2016.
Read more: OCCRP Strongly Objects to Romania’s Misuse of GDPR to Muzzle Media
Organized criminals as well as ordinary citizens have cause to guard their privacy with encryption. With governments increasingly resorting to digital surveillance, people on both sides of the line between right and wrong are using it.
Encrypted message (Photo:OCCRP)
Read more: Encryption: A Godsend to All Who Seek Privacy, Even Criminals
A suspect in the brutal rape and murder of a Bulgarian journalist has been apprehended. But questions remain about whether Viktoria Marinova’s coverage of a procurement scandal was the real reason for her killing.
Viktoria Marinova (Photo: Facebook)
Read more: A Scandal, a Murder, and a Mystery in Bulgaria
