NEW: Leaked documents obtained by OCCRP show how Semlex, a Belgian company, made millions in Africa through dubious tenders, bribery, and by selling their political access to other unscrupulous foreign firms. #BiometricBribery 1/
occrp.org/en/biometric-b…
Our latest story in this series focuses on Madagascar, where Semlex paid a former top government official at least $140,000 — and likely much more — in unexplained fees to secure a lucrative contract to make passports. 2/ occrp.org/en/biometric-b…
OCCRP and partners have investigated Semlex’s dodgy dealings for years.

Read more of our reporting here, including one story about how the Belgian company helped channel bribes for a Swiss oil trader that was fined a record $95 million last year. 3/
occrp.org/en/biometric-b…
This map shows where Semlex claims to have contracts in Africa and where it has been caught in corruption scandals.

Watch this space for more OCCRP stories on how the Belgian company used a similar playbook in other countries. 4/

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More from @OCCRP

1 Sep
NEW: Meet #GroupAmerica, one of the most pervasive and violent drug-trafficking gangs you’ve never heard of.

Some say its name stems from rumored ties between the gang's leaders and the US government — maybe even the CIA. 1/
occrp.org/en/group-ameri…
In the 1980s, a Serb took control of the Westies, a New York Irish-American gang that became Group America.

Decades later, police around the world are impressed by the gang's global scope — and stunned that it remains active. 2/
occrp.org/en/group-ameri…
Unlike the cartels that control the whole cocaine supply chain, Group America specializes in being the middleman between sellers in Europe and producers in South America — where the gang’s second-in-command may be in prison for life. 3/
occrp.org/en/group-ameri…
Read 11 tweets
21 Aug
NEW INVESTIGATION: OCCRP and a global partnership of over two dozen journalists unearthed new details about the August 4 explosion in Beirut, which killed 182 and injured over 6,000. #BeirutExplosion 1/
occrp.org/en/investigati…
Reporters uncovered that the owner of the ship that brought the ammonium nitrate to Beirut, the MV Rhosus, was a Cypriot businessman, Charalambos Manoli. He owned companies that also certified and flagged the vessel, despite defects. 2/
At the time, the ship owner was also in $4 million debt to FBME, a Lebanese-owned bank later sanctioned by the U.S. for links to organized crime and financing of groups including Hezbollah. 3/
Read 6 tweets
17 Aug
NEW: Leaked bank records from the Isle of Man, a known tax haven, detail how Russian billionaire Oleg Tinkov was able to save millions in taxes on his fleet of private jets through a scheme designed for the super-rich. #CaymanLeaks ✈️ 1/
occrp.org/en/investigati…
You can find several photos of Tinkov’s jets on his Instagram page, except for this one which was deleted.

It shows the billionaire and his family using the business jet for a birthday celebration shortly before he was arrested on US tax fraud charges. 2/
The scheme shows how the ultra-wealthy can avoid taxes by registering their jets in the British crown dependency.

12 other bank clients used similar structures. Hundreds of exemptions have been issued by IOM since 2011, saving the owners ~£1B. 3/
Read 8 tweets
14 Aug
THREAD: It’s been an ugly week for human rights and press freedom in the heart of Europe. Day after day, peaceful protesters against Belarus’s blatantly falsified presidential election were met with shocking violence. 1/
occrp.org/en/daily/12929…
Nor were journalists spared. Dozens of reporters were beaten and arrested. Their families and colleagues were often left in agony, having no idea of where they were being kept or whether they had been injured. 2/
occrp.org/en/daily/12932…
Here’s a translation of a Facebook post by Stas Ivashkevich, a journalist in the OCCRP network who was released earlier in the week. It’s plain to see that the authorities hardly even pretended to uphold the rule of law. 3/
Read 12 tweets
14 Aug
NEW: OCCRP has uncovered the role of private companies in US airstrikes in Somalia.

We identified & tracked planes owned by military contractors, then matched them w @airwars strike data. Civilians collect intel on targets & even operate armed drones 1/
occrp.org/en/investigati…
"The ethical standard of who can pull the trigger has been slowly eroding over the last 30 years," says @seanmcfate with the @AtlanticCouncil.

"If they’re doing lethal operations, then I think we’ve crossed a threshold." 2/
The private planes, modified to perform military missions, are often hidden behind a chain of limited liability companies, masking their true owners. 3/
Read 7 tweets
9 Jul
NEW: Every year, Latin American smuggling networks exploit thousands of people from Africa and Asia as they try to reach the US and Canada. We worked for 9 months with @CLIP_AmericaLat and 16 other partners to uncover these little-known routes. 1/ occrp.org/en/cruel-road-…
Migrants often start their journey in São Paulo — the main hub of South America’s smuggling networks — due to Brazil’s looser refugee laws and visa requirements.

This map shows some of the routes they have taken north, by nationality. 2/ occrp.org/en/cruel-road-…
It’s a lucrative business. Police documents, official statistics and accounts from migrants suggest these smuggling networks make hundreds of millions of dollars a year. @RonnyRojas reports the cash is then moved around the world via front men, businesses, and money transfers. 3/
Read 7 tweets

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