18th November 2020
By Paul Radu, Dmitry Velikovsky and Olesya Shmagun, OCCRP, 17 November 2020 OCCRP — Prevezon Holdings Ltd is a small international real estate investment company that leaves an unusually large footprint in stories about global crime and politics. The Cypriot company, owned by Russian citizens, was a beneficiary in Russia’s… Read More
18th November 2020
The Council of Europe’s Group of States against Corruption (Greco) called on Cyprus’ parliament to fully implement its recommendations for a code of conduct for legislators to prevent various forms of corruption, and to address issues such as conflicts of interest and lobbying. In its second compliance report for Cyprus,… Read More
13th November 2020
Opposition Diko MP Pavlos Mylonas on Wednesday handed the justice minister documents containing allegations of corruption against officials at various government departments relating to migration and asylum. Mylonas said afterwards that this was information he had collected himself and it was his view that it should be probed by criminal… Read More
30th October 2020
A Romanian court on Thursday handed a five year prison sentence to a former parliament speaker on charges that he demanded a bribe of 1 million euros to influence the government over a key appointment. The Bucharest Court of Appeal also ordered Bogdan Olteanu, who is 49 on Thursday, to… Read More
27th October 2020
By Anuška Delić (Oštro/OCCRP), Matej Zwitter (Oštro) and Maja Čakarić (Oštro), OCCRP, 26 October 2020 OCCRP — After Slovenia’s independence from Yugoslavia in 1991, the former socialist state privatized its assets, giving each citizen a certificate to invest in the few blue-chip firms the country had at the time. The… Read More
26th October 2020
By Lawrence Marzouk and Stevan Dojčinović, OCCRP, 23 October 2020 OCCRP – A Cypriot shell firm accused of funnelling bribes on behalf of a notorious Serbian weapons dealer deposited $1.7 million into a secretive trust fund set up for a prominent Saudi, leaked bank records show. That fund’s Qatari… Read More
22nd October 2020
Four Hong Kong shipping companies sanctioned this week by the U.S. Department of State for doing business with an Iranian state shipping line have been traced to a single name, purportedly belonging to a person based in Shanghai, an RFA investigation has revealed. The U.S. on Monday named Reach Holding… Read More
22nd October 2020
The European Union’s executive said on Tuesday it was launching legal action against Cyprus and Malta over their investor citizenship programmes, also known as “golden passport” schemes. The schemes allow wealthy foreigners to buy citizenship in exchange for an investment of around 1 million euros in Malta and 2 million… Read More
20th October 2020
The Polish unit of the Dutch bank ING, ING Bank Slaski, for years allegedly helped Russian and Ukrainian oligarchs move huge sums of money out of ex-Soviet Union countries, according to the US Treasury’s fraud investigation department, FinCen. FinCen files were leaked to and published by the International Consortium… Read More
16th October 2020
By Anthony Cormier, Jason Leopold, John Templon, Scott Pham, Jeremy Singer-Vine, Richard Holmes and Tom Warren, BuzzFeed News, 15 October 2020 BuzzFeed News — Long before he emerged as one of the central figures in then–special counsel Robert Mueller’s investigation of President Donald Trump and Russia’s interference in the 2016… Read More