Organized Crime and Corruption Reporting Project

Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now, journalists have discovered their holdings in Luxembourg.

11 Feb 2021

Nathan Jaccard (OCCRP), Antonio Baquero (OCCRP), Jay Weaver (Miami Herald), Antonio Delgado (Miami Herald), and Kevin G. Hall (McClatchy)

Cyprus Records Shed Light on Libya's Hidden Millions

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's government used offshore ...

DIY: The New Amphetamine Trade

By Mujtaba Ali

Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 ...

New Husband of Putin's Ex-Wife Buys Posh Villa in South of

When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit organization, she might ...

Features

Hong Kong Firm Cancels Contract with Myanmar Military After OCCRP Investigation

A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract to ...

Authorities Warn Syndicates Turning to Cybercrime Amid Covid-19 Pandemic

COVID-19 has wreaked havoc across virtually every area of the economy, and organized crime is no exception. OCCRP spoke with ...

Scared of the Truth: Pakistan’s War on Journalism

With sweat running down his face and his body aching, Saeed Ali Achakzai asked himself whether he really deserved the ...

From Our Member Centers

Flight of the Monarch: US Gov't Contracted Airline Once...

U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel ...

A Fishy Business: Shifting Profits Out of Africa

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying ...

The Players and the Paperwork: Romania’s Trade in Black...

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties ...

Featured

Raimbek Matraimov’s Mysterious Shopping Spree

After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a last-minute shopping spree, buying up apartments across Bishkek to give to the authorities.

Matraimov-Top

Congo-Brazzaville Strongman Buys Secret Weapons Haul from Azerbaijan

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan. Opponents of President Denis Sassou-Nguesso say one recent cache is designed to tighten his grip on the nation.

Congolese-Soldiers-Brazzaville

Slovak Businessman Accused of Masterminding Ján Kuciak's Murder Had Judges in the Palm of His Hand

Thousands of Marian Kočner’s text messages, backed by court testimony, provide a remarkable inside look into the rot at the heart of Slovakia’s judicial system.

Kocner-Top-Photo

The Secret Luxembourg Base of Italy’s ’Ndrangheta Mafia

Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the country’s secrecy makes it a major draw for the powerful organized crime group.

Luxembourg-Italy-X

Gone with the Wind: Argentina’s Former First Family Used Luxembourg Companies to Reap $70 Million

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind farms.

Luxembourg-Argentinia-X

Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now, journalists have discovered their holdings in Luxembourg.

Luxembourg-Venezuela-X

Luxembourg Companies Add Evidence for Brazilian Investigations Into Corruption, Crime

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime scandals.

Luxembourg Brasil-X

Son of Russian Railways Official Owns European Real Estate Empire

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean coast, and much more. Many of the properties are owned through secretive companies registered in Luxembourg.

Luxembourg-Russia-X

Hong Kong Firm Cancels Contract with Myanmar Military After OCCRP Investigation

A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract to upgrade a commercial airliner to a VIP jet for generals after the deal was exposed in an OCCRP investigation.

An Airbus A319 acquired by Myanmar’s military from a domestic airline on the runway in Bangkok in 2014 CREDIT: Alec Wilson/Creative Commons

Serbian President's ‘Best Man’ Linked to Businessman with Organized Crime Ties

Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a controversial figure with long-standing ties to organized crime. Data from the new OpenLux project reveals that Subotić sold an aviation firm to Petrović for what appears to be a hugely discounted price, through companies in Luxembourg.

openlux-Serbia

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Intro

Slideshow

Raimbek Matraimov’s Mysterious Shopping Spree

Experts Call on Facebook to Address Illegal Trade on its Pages

France Plans to Boosts Cyberdefense After Attacks on Hospitals

Hitman Pleads Guilty in Maltese Journalist’s Murder

OCCRP Concerned by Steps that Compromise Independence of Partner Network Radio Free Europe/Radio Liberty

Congo-Brazzaville Strongman Buys Secret Weapons Haul from Azerbaijan

Slovak Businessman Accused of Masterminding Ján Kuciak's Murder Had Judges in the Palm of His Hand

The Secret Luxembourg Base of Italy’s ’Ndrangheta Mafia

Gone with the Wind: Argentina’s Former First Family Used Luxembourg Companies to Reap $70 Million

Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms

Luxembourg Companies Add Evidence for Brazilian Investigations Into Corruption, Crime

Resources

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OCCRP ID

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