Organized Crime and Corruption Reporting Project (@OCCRP) / X

Organized Crime and Corruption Reporting Project

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Organized Crime and Corruption Reporting Project

@OCCRP

We expose crime and corruption so the public can hold power to account. Support: OCCRP.org/donate RT ≠ endorsement

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Joined June 2011

Organized Crime and Corruption Reporting Project
@OCCRP
7h
A U.S. federal indictment against Prince Group Chairman Chen Zhi anonymized his alleged co-conspirators, but personal details in the document identify one of them as Chen Sokly. U.S. authorities allege Chen Sokly was a Prince Group “enforcer” who protected the sanctioned
Alleged ‘Enforcer’ in Prince Group Scam Network Identified
From occrp.org
Organized Crime and Corruption Reporting Project
@OCCRP
12h
JUST OUT: 🔴 How an Iranian Fraudster Started Over in Texas Read more in OCCRP Weekly, our flagship email newsletter on the latest in organized crime and corruption: eepurl.com/_dIm4pqPCs Subscribe: eepurl.com/dv_Lov
Organized Crime and Corruption Reporting Project
@OCCRP
15h
Spanish-Led Operation Busts Violent Mediterranean Smuggling Ring
Spanish-Led Operation Busts Violent Mediterranean Smuggling Ring
From occrp.org
Organized Crime and Corruption Reporting Project
@OCCRP
16h
In Ukraine, OCCRP has joined forces with investigative newsrooms (@tvtoront, @NGLmediaua, @cxemu, KibOrg, Dnipro Media, @HromadskeUA) and civil society organizations (@ANTAC_ua, @shtab_net, @ESCofUKRAINE, the Institute of Legislative Ideas) to bridge the gap between deep-dive
From Headlines to Impact: Connecting Journalism and Civil Society to Drive Accountability in Ukraine
From occrp.org
Organized Crime and Corruption Reporting Project
@OCCRP
22h
"Fleeing Russian Bombs, Ukrainian Orphans Faced Abuse and Neglect in Turkish Hotels" by @Slidstvo_info, @investigace_cz and OCCRP is shortlisted for the Investigative Journalism for Europe (IJ4EU) Impact Award. The award celebrates excellence in cross-border investigative
European Centre for Press and Media Freedom
@ECPMF
Aug 6
Replying to @ECPMF
They survived Russian bombs, only to be exploited. “State Children” sheds light on how Ukrainian orphans evacuated to Turkey were left unprotected and even abused by the very staff meant to care for them. A closed criminal case has now been reopened. occrp.org/en/investigati…