Authorities assert that at the center of the ‘Ndrangheta’s European cocaine empire were Sebastiano Giorgi, a restauranteur based in Germany, and a number of his relatives.
Together, the Giorgis played a key role in connecting drug cartels in Latin America w/ European buyers. 2/
Most of the Giorgis' cocaine arrived via European cities like Antwerp, the largest fruit-handling port on the continent.
Fresh produce needs to be processed quickly due to its short shelf-life, making food hauls and similar shipments the ideal vessels for concealing drugs. 3/
The Giorgi clan was in direct contact with sellers in Latin America.
Wiretapped conversations show how they and their associates guaranteed one shipment by detaining a man connected to Colombian suppliers — a human collateral system often agreed to in the underworld. 4/
As cover for their activities, the Giorgis used an import-export company and restaurants — including one with less than stellar TripAdvisor reviews.
Behind the facade, police say, food trucks run by the Giorgis moved cocaine from port cities into the European interior. 5/
The Giorgis had long relied on EncroChat phones, using encryption tech that European authorities only recently dismantled.
Although their EncroChat phones had not yet been compromised, some of them read their text conversations out loud in spaces Italian police had bugged. 6/
Today’s investigation is part one of a two-part series into the ‘Ndrangheta’s cocaine empire.
Following our European revelations, story 2 will reveal the inner workings of the group’s operations in Latin America. Stay tuned. occrp.org/en/ndrangheta/
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NEW: A grandson of Tajikistan’s president purchased a luxury Dubai property when he was just 9 years old, leaked real estate records show.
But where did the money come from?
Now 18-years-old, Erajjon Gulov’s three-bedroom apartment is valued at $1.3 million. 🧵
Under UAE law, children between the ages of 7 and 18 can buy property with the approval of a legal guardian.
Back in 2015, Gulov’s mother and presidential daughter Parvina Rahmonova had no known source of income.
His father earned a presumably modest salary as a civil servant.
In his 30+ years as head of state, Tajik President Emomali Rahmon has promoted family members to key positions in government — including his son Ashraf Gulov.
After his posting at the Tajik embassy in Moscow, Gulov served as Tajikistan’s ambassador to Turkey from 2021-2024.
The decision follows findings from the country's intelligence service that Russia influenced the vote through a coordinated social media campaign. occrp.org/en/news/romani…
Georgescu, known for praising Russian President Vladimir Putin as a "great patriot" and labeling Ukraine "an invented state," was rapidly rebranded as a pro-Western candidate through TikTok and Telegram posts.
NEW: An international money-laundering ring run from Moscow & Dubai has been moving billions in crypto and cash for criminal operations, @NCA_UK says.
84 people have been arrested as part of “Operation Destabilise,” involving police from the U.K., Ireland, the U.S. & France.
Several alleged key figures in the ring had “multiple links to the Russian financial sector,” the NCA said.
Some were sanctioned by the U.S. today, including Georgy Rossi, founder of the TGR group of companies, one of two “criminal enterprises” allegedly running the network.
The other, Smart, was led by Russian national Ekaterina Zhdanova, who the U.S. sanctioned in 2023.
NEW: Two Canadian banks continue doing business with alleged Toronto-based mafia boss Angelo Figliomeni despite high-profile 2019 organized crime and money laundering charges.
OCCRP and @TorontoStar learned that the banks hold four of Figliomeni's mortgages.
Figliomeni moved to Canada in the early 2000s after he was convicted on weapons charges as well as mafia membership in his native Italy.
In 2015, Canadian media reports described him as a suspected "Toronto-area mafia leader."
TD Bank and RBC maintained two mortgages apiece with Figliomeni despite these reports.
Even after Figliomeni’s 2019 arrest in what Toronto-area police called its biggest-ever mafia bust and the subsequent collapsed court case, both banks continued to maintain the loans.
NEW: A court in Kyrgyzstan today sentenced two journalists to 5+ years in prison in a case that has sparked international condemnation from rights groups. occrp.org/en/news/kyrgyz…
They are among 11 journalists from @TemirovLive, OCCRP’s local partner, who were detained in January for allegedly inciting and organizing mass riots.