@istories_media Roman’s colleagues are currently unable to reach him.
The last thing they heard from him, before he went silent, is that the FSB search may be related to a 2016 story he published in Novaya Gazeta, his previous employer. /2
@istories_media That story concerned Igor Sechin, a former deputy prime minister and now the head of the state-controlled oil giant Rosneft. It connected Sechin with an ultra-luxurious mega-yacht, the St. Princess Olga.
Here’s OCCRP’s English version of that story. 3/
@istories_media It must have hit a nerve: Sechin subsequently sued Novaya Gazeta, arguing that he was not a public figure and had a right to privacy. He won the case, forcing Novaya Gazeta to add a rebuttal to the top of the page. 4/
@istories_media Roman is one of the top journalists in Russia, if not the world. He has led numerous ground-breaking investigations into organized crime and corruption in Putin’s Russia. He was a 2019 @JSKstanford fellow and won last year’s @ICFJ Trailblazer Award. 5/
@istories_media@JSKstanford@ICFJ Roman’s journalism has always focused on exposing corruption that harms Russian citizens. In this 2018 story, he showed how President Putin’s bodyguards appropriated land belonging to ordinary people, including WWII veterans. 6/ occrp.org/en/investigati…
@istories_media@JSKstanford@ICFJ And in this story — a finalist for @GIJN’s 2019 Global Shining Light Award — he exposed collusion between Russian law enforcement and a murderous criminal gang. 7/
NEW: Chechnya’s longtime ruler, Ramzan Kadyrov, has often promoted polygamy in the conservative Islamic republic. With @wwwproektmedia, we reveal that he practices what he preaches. Kadyrov has a second wife — and she’s worth millions. 1/ occrp.org/en/investigati…
In 2006, when Fatima Khazuyeva was 14 years old, she took second place in an unusual Chechen beauty contest — and Kadyrov was in attendance. Multiple sources have confirmed that she is now his second wife. 2/
Chechnya is one of Russia's poorest regions. But Khazuyeva owns three Moscow apartments worth $5 million. She also has a large mansion in central Grozny, right by Kadyrov’s working residence. And her mother owns a for-profit rehabilitation center built near her home village. 3/
Financial and legal documents show that two officials close to President Hage Geingob set up several companies that skimmed $4.5m from a ~$640m contract that involved Fishcor, a state-owned fishing company. 2/
The two officials accused of helping devise this scheme are also awaiting trial for their role in #Fishrot, Namibia’s largest bribery scandal.
They are:
➡️ Sacky Shanghala: The attorney-general at the time.
➡️ James Hatuikulipi: The former chairman of the board of Fishcor. 3/
NEW: Controversial Serbian businessman Stanko Subotić — who's currently suing OCCRP — sold land to French construction giant Vinci for 4x its estimated value.
What is Macbridge? Activists in Malta have pushed the gov’t to find out who’s behind the obscure company, which was mentioned by disgraced accounting firm Nexia BT in a leaked email that discussed channeling money to public officials. 2/
Today, we reveal that Macbridge is a Hong Kong-based firm tied to a prominent Chinese businessman who was also being relentlessly investigated by Caruana Galizia before her murder.
➡️ Chen Cheng, a senior exec at the Chinese branch of multinational consulting firm Accenture. 3/
This bargain sale, done via companies in Cyprus, was finalized on the same day in 2014 that dozens of gunmen in unmarked military fatigues, known as "little green men," stormed the Crimean parliament.
Both events have helped Russia assert influence in Ukraine. 2/
Medvedchuk and his business partner, Taras Kozak, were recently sanctioned by Ukraine’s government for allegedly financing terrorism. Three news channels under their control have been taken off the air. 3/
NEW: A former CIA director and a Trump fundraiser arrived in Turkey in 2018 to help an imprisoned pastor.
What they didn't know was that their host, a businessman linked to Turkey’s president, was entangled in a half-billion-dollar fraud case. 1/ occrp.org/en/investigati…
OCCRP and @LawCrimeNews have reconstructed the backchannel trip, which saw former spy chief James Woolsey and current Republican National Committee co-chair Tommy Hicks Jr. attempt to secure the release of Pastor Andrew Brunson. 2/
Their Turkish host was Sezgin Baran Korkmaz, a businessman implicated in a fraud case involving a Mormon fundamentalist sect, Armenian-American organized crime, and the theft of half a billion dollars from the U.S. government. 3/