NEW: Dangerously polluting oil is being used to heat hospitals, schools, and public institutions across North Macedonia 🇲🇰

Our investigation into this threat to public health and the companies that profited from it. 1/
occrp.org/en/investigati…
Early in 2019 a video of black smoke billowing out of a Skopje maternity hospital surfaced on social media.

People in North Macedonia, which has grappled with air pollution for decades, were shocked. We decided to see what caused these foul-smelling plumes 👇 2/
Contracts showed this hospital, and many other public buildings, were burning heavy fuel oil in their heating systems.

All had bought it from Evrotim — a North Macedonian company with no logo, website, or office, but with ties to a powerful politician and businessman. 3/
🇨🇿Unipetrol ➡️ 🇧🇦 HIFA Oil ➡️ 🇲🇰Evrotim

Much of Evrotim’s oil was produced by Czech company Unipetrol. The product is usually burnt on ships or in factories.

It was then resold by powerful Bosnian company HIFA Oil, owned by one of BiH’s richest men. 4/
Inspectors found some shipments also contained other oils of indeterminate origin.

Tests found these were laden with ash and sediment. One lab warned they could be "dangerous to human health and the environment." 5/
Multiple officials have alerted authorities about these polluting oils.

A transport authority official complained it made their boiler break down. Oil companies said it created "unfair competition." An inspector who told reporters about the dirty oil imports was later fired. 6/
Evrotim’s case is far from unique. Customs officials, a sample testing lab, and oil experts say they are seeing increasing amounts of dirty fuel oil coming from the EU into the Western Balkans. 7/
This investigation was a collaborative effort with our member centers @investigace_cz and @IRLMacedonia, which made a documentary on our findings.

See the hazardous smoke for yourself. 8/

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More from @OCCRP

13 May
NEW: Amid widespread food shortages, Turkmenistan’s president handed a lucrative food import contract to a firm that, we reveal, is controlled by his nephew.

This is the first documented evidence tying the young man’s wealth to his uncle. 💸 🇹🇲 1/
occrp.org/en/investigati…
Turkmenistan's food crisis began in 2016, when Russia abruptly stopped buying its natural gas.

To alleviate the shortages, President Gurbanguly Berdimuhamedov ordered the gov’t to contract 7 foreign firms to import food. Several of them raise questions. 2/
The largest contract, worth $25.7m, went to Greatcom Trade LLP.

Though the firm is based in the U.K., its ultimate beneficial owner is Hajymyrat Rejepov, the president’s nephew. 3/
Read 8 tweets
5 May
We’ve launched a page about unexplained wealth.

Criminals and corrupt officials from around the world love to park their ill-gotten gains in the West. It’s one of the main ways the global financial system enables wrongdoing.

We’ll track it here. 1/
occrp.org/en/what-is-une…
This explainer provides a snapshot of how the UK’s 'unexplained wealth orders' — a major investigative tool against illicit foreign wealth — have functioned since their introduction 3 years ago.

The short answer is: It’s complicated. 2/
occrp.org/en/what-is-une…
On this page, we’re also highlighting some of our recent stories about unexplained wealth. Here are a few of them 👇 3/
Read 7 tweets
29 Apr
NEW: Argentina’s former first family, the Macris, made a secret deal with a disgraced Austrian bank. The deal helped the bank manipulate other creditors in an infamous postal service bankruptcy case.

Our investigation with @LANACION 🇦🇷 1/
occrp.org/en/investigati…
The Macris acquired Correo Argentino, the state postal service, before leading it into receivership. A previously hidden audit of Meinl bank shows how the Macri patriarch, Franco, later secretly gave Meinl control of Correo’s debts in a deal that raised suspicions in Austria. 2/
While the Macris were negotiating with creditors, the audit shows, the ties between them and Meinl were multiplying.

Once the secret deal was struck, Meinl started to make decisions that seemed to favor the Macris ahead of itself. 3/
Read 6 tweets
28 Apr
NEW: As part of an effort to uncover the truth behind the murder of Mexican journalist #ReginaMartinez — who was killed on this day 9 yrs ago — OCCRP is releasing 1000s of records related to the investigation.

Here’s a look at what we’ve made public 👇 1/
occrp.org/en/investigati…
Reporters obtained these docs via #FOIA requests in 2020 as part of the #CartelProject, an award-winning investigation led by @FbdnStories.

What they found raised serious questions about the official narrative claiming that Martínez's murder was unrelated to her reporting. 2/
Pages 1 to 820:

➡️ Forensic analysis
➡️ Notes relating to the official “crime of passion” narrative that we discredited. 3/ Image
Read 6 tweets
27 Apr
NEW: With Reza Zarrab expected to testify in a US court for helping Iran evade sanctions, we show how the money launderer was just a cog in a larger scheme involving the Turkish gov’t and transactions with major global banks. #WhoBankedForIran 1/
occrp.org/en/how-iran-us…
Who is Reza Zarrab? The money launderer will be a key witness in the US prosecution of Turkish state-owned Halkbank, which is accused of knowingly facilitating Zarrab’s sanction-busting scheme in the 2010s.

More on Zarrab here: 2/
occrp.org/en/how-iran-us…
Zarrab and Halkbank didn’t act on their own.

Testimony from Zarrab and an exclusive interview with his ex-deputy indicate that Turkish President Recep Tayyip Erdoğan was behind the sanction-busting scheme.

More on that here: 3/
occrp.org/en/the-fincen-…
Read 12 tweets
14 Apr
🏆 Our #TroikaLaundromat and #FraudFactory investigations won #IJ4EU Impact Awards!
#FraudFactory uncovered an international scam that used Facebook ads and an army of multilingual salespeople to defraud people around the world out of millions of dollars. Many of the victims have been left in financial ruin. occrp.org/en/fraud-facto…
#TroikaLaundromat revealed an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to launder money. occrp.org/en/troikalaund…
Read 5 tweets

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