Organized Crime and Corruption Reporting Project
occrp.org
We are a network of journalists exposing crime and corruption so the public can hold power to account. Our journalism has so far helped return $10+ billion to the public sphere and led to 700+ arrests, indictments, and sentences.
👤 Joined on 06 November 2024
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- 06 Kas 2024, 09:34
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A scheme through which Roman Abramovich 'cleaned' $10bn. For The Newsroom Papers – Emily Beckwith and Eiko Thompson. @icij.org , @occrp.org, @theguardian.com, @tbij.bsky.social , @newsroompapers.bsky.social
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A new Cyprus Confidential investigation found that Deloitte Cyprus signed off on backdated paperwork that helped companies beneficially owned by Roman Abramovich move billions of dollars in assets from Cyprus to the BVI, apparently to sidestep tax and transparency requirements.
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This is an incredibly important and deeply sad story. I know it won't happen, but if I had my druthers any normalisation with Russia would involve everyone responsible for this being extradited to the Hague.
Show Post“It’s especially shameful when the data exists, and there is EU law requiring journalistic access, but investigative reporting is being impeded through implementation delays and bureaucratic obstruction.” @occrp.org www.occrp.org/en/feature/h...
Show Post“When countries like Cyprus withhold UBO data from the public, hiding economic and political connections, it creates a great opportunity for corruption and crime to flourish,” said Esra Aygin, co-managing editor of CIReN.
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