Turkish Businessman Was Behind Purchase of Luxury London Residence For Azerbaijani Official’s Son
Turkish magnate Erdal Aksoy proudly describes himself as a fixer of major business deals between Turkey and Azerbaijan. His family is also behind a...
Turkish magnate Erdal Aksoy proudly describes himself as a fixer of major business deals between Turkey and Azerbaijan. His family is also behind a...
Companies with ties to two CABEI consultants won contracts worth more than $1.6 million to advise the bank on its relationship with South Korea.
Read more: In CABEI’s Relationship with South Korea, a Potential Conflict of Interest
At least nine activists who opposed dams backed by the Central American Bank for Economic Integration (CABEI) development bank have been murdered, according to court cases, media reports, and statements by human rights groups.
Read more: The Deadly Price of Central America's Taste for Hydropower
Internal documents show the Central American Bank for Economic Integration ignored red flags, performed scant due diligence, and backed the Honduran dam even after a local man was killed amid protests by indigenous communities, and another funder said it was too risky to continue.
Read more: ‘New And Repeated Failures’: CABEI’s Many Mistakes in Funding the Agua Zarca Dam
The Central American Bank for Economic Integration was supposed to give the region more control over its own development — but a new investigation raises questions about the bank’s lending practices.
The Central American Bank for Economic Integration was created to give the region more control over its own development, but a new investigation by OCCRP and partners raises questions about the bank’s lending practices.
A membership list for the extremist, anti-government Oath Keeper group included names of Chicago police officers. Some are still on the beat, despite a promise by the city’s mayor to remove any members of the group from the force.
Read more: Chicago Police Officers Appeared on Membership List of Extremist Oath Keepers Group
Spain’s major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting money out of the sanctioned country isn’t easy. Here’s how a “citizenship-by-investment” program made it possible.
The imprisonment of a prominent Fijian businessman on drug charges is just one sign of the Pacific island country’s increasing role as an international trafficking hub.
Read more: Fall of a Fijian Trafficker Exposes Previous Government’s Blind Eye to Meth
A man was stabbed to death in Malta in an alleged dispute over prostitution ring proceeds. Reporters have uncovered the criminal histories and assets of the previously unknown gang behind the fight.
Read more: Deadly Brawl Over Maltese Prostitution Ring Traced to Romania’s Criminal Underworld
This week, OCCRP, the Government Accountability Project, and 15 other media partners published “Dominica: Passports of the Caribbean,” an investigative project about politicians and other powerful people who purchased Dominica citizenship, which grants holders visa-free travel to the European Union.
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