Over the past decade, Syria has become the region’s preeminent supplier of Captagon, the former brand name for a stimulant banned in the 1980s. 2/
The cash-strapped Syrian government has been accused of profiting from the robust trade. Huge amounts of the product are known to flow through the Assad family fiefdom of Latakia. 3/
The owner of the Noka, the ship at the center of today’s investigation, was previously convicted of smuggling cars and yachts in Italy and has ties to a cousin of Syrian President Bashar Al-Assad.
Reporters found that one of his companies was used to purchase the vessel. 4/
Beyond Syria, the trade is flourishing across the wider region. In one of the latest busts in Saudi Arabia, 5.3m Captagon pills were found hidden in a shipment of pomegranates sent from Lebanon. 5/
OCCRP and IRPIMedia, our Italian member center, used court documents, company registration data, and ship tracking data, to uncover previously unreported details about this illicit trade.
NEW: Leaked bank records reveal transactions between a company controlled by a Montenegrin tycoon and the #TroikaLaundromat, a multibillion-dollar money laundering scheme exposed by OCCRP in 2019.
The property developer is suing MANS, our member center, and two newspapers for reporting on his land deals — including one involving ex-Supreme Court President Vesna Medenica.
Today’s investigation uncovers new details of his financial activity. 2/
When Bećirović purchased land from Medenica, the company he used was a subsidiary of his Cyprus firm Caldero Trading Ltd., which received $3.4m from Industrial Trade Corp., an offshore at the heart of the #TroikaLaundromat. 3/
NEW: OCCRP has won awards for investigations into Raimbek Matraimov, a corrupt former customs official from Kyrgyzstan who enriched himself on the job.
It turns out his successor also lives large despite a modest government salary. 1/ occrp.org/en/the-matraim…
Zamirbek Karashev was one of Matraimov’s successors as deputy head of customs before being dismissed in April. We found that his daughter attended a luxury private school and went on eye-popping trips. 2/
The Karashev and Matraimov families also vacationed together at a luxury Thai resort, staying in villas complete with a housekeeper and chef. It’s a pattern seen before, when Matraimov’s wife posted photos from Dubai, Turkey, and the Maldives. 3/ occrp.org/en/the-matraim…
NEW: The Sandesara brothers, from one of India’s most ostentatiously wealthy families, have been on the run since 2017. Our latest investigation shows how they’ve evaded justice with the help of high-ranking officials in Albania and Nigeria. 1/ occrp.org/en/investigati…
Once a staple of the Indian tabloids for their lavish spending, brothers Chetan and Nitin Sandesara fled the country after being accused of stealing and laundering more than $700 million through their businesses. 2/
They soon found friends elsewhere.
The brothers and two other family members were swiftly granted Albanian citizenship after pledging to invest over $33m in construction projects alongside their local partner — investments that are now being investigated for money laundering. 3/
Soon after marrying Putin’s daughter, Kirill Shamalov spent an astonishing $100 to acquire a share in Sibur, Russia’s largest petrochemical company, that was worth $380 million.
NEW: Belarus has given away land worth $1 billion to construction companies owned by an influential Serbian family, who have churned huge revenues while squeezing out local competition. 1/ occrp.org/en/investigati…
The companies are owned by members of the Karić family, who have forged ties with Belarusian strongman President Alexander Lukashenko. One of the companies listed Lukashenko’s daughter-in-law as a deputy director. 2/
Just days before the parent company Dana Holdings was sanctioned for its ties to Lukashenko, the ownership structure changed. 3/
NEW: The Syrian government has been raising money to rebuild its war-stricken cities through a "reconstruction tax" that has taken in billions of Syrian pounds since 2013.
2/ Documents reviewed by OCCRP, @SIRAJ_SYRIA, and @FinUncovered suggest the vast majority of the 386 Syrian pounds raised by the Assad regime through the tax were swallowed up by government ministries.
3/ The public was led to believe these funds would be used to help citizens rebuild their homes, but documents suggest less than 10% went to them. The head of the task force that monitors reconstruction efforts suggests the tax is being used to bail out governmental finances.