NEW: The ’Ndrangheta may have Italian roots, but its cocaine business is global.

In this two-part series, OCCRP and @irpinvestigates reveal how the criminal group imports cocaine from Latin America into Europe.

Story 1: The European operation 1/
occrp.org/en/ndrangheta/…
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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More from @OCCRP

Sep 26
NEW: When undercover reporters engaged with a pro-Russia Telegram account seeking to recruit EU citizens to commit acts of sabotage, they were offered $10,000 to:

👀Spy on a military base
🔥Set fire to NATO vehicles
🗡️Commit murder ⬇️
occrp.org/en/investigati…
The “Privet Bot” (“Hi Bot”) account has been repeatedly advertised on Grey Zone, a Wagner-associated Telegram channel with over half-a-million followers.

“Just say privet to us,” it says, calling for European citizens to join the fight against Ukraine’s Western allies. Image
To find out how this works, reporters created a pro-Russian persona from Estonia and said “privet.”

They were asked about their criminal history, military experience, and knowledge of weapons. Were they self-motivated? Prepared for dangerous work? Had they ever killed? Image
Read 9 tweets
Aug 29
NEW: During Azerbaijan’s blockade of Nagorno-Karabakh last year, the Red Cross provided lifesaving medical evacuations.

The need was great.

But the @ICRC's efforts were obstructed by the Azeri government — and challenged by the Azerbaijan Red Crescent.
The only road to this contested Armenian enclave, deep in Azerbaijani territory, was blocked for 9 months — first by pro-gov't activists, then by an official checkpoint.

Locals, like Ani Mangasaryan and her sick baby, were cut off from life-saving supplies & medical treatment. Image
The @CIJ_ICJ instructed Azerbaijan to allow “unimpeded movement” in and out.

But a former senior @ICRC employee told us how bureaucratic and logistical obstacles, plus outright bans on movement, limited the humanitarian organization’s ability to evacuate the sick. Image
Read 11 tweets
Aug 16
OCCRP stands with our member center @MXvsCORRUPCION, which Mexican President Andrés Manuel López Obrador has accused of being “an opposition group” for receiving funding from the U.S. government and other international organizations. Image
A non-profit newsroom @MXvsCORRUPCION, or MCCI, investigates power, corruption & organized crime in Mexico.

In 2022 it published findings about property used by López Obrador’s son, a house owned by an executive of a company that received gov't contracts.
contralacorrupcion.mx/anuario-de-la-…
MCCI has also published stories about the diversion of resources from the government’s food security program, as well as articles about companies owned by the national leader of the opposition party PRI.

contralacorrupcion.mx/corrupcion-en-…
Read 5 tweets
Jun 20
The International Anti-Corruption Conference (IACC) continues today with various panels and a plenary with our Co-Founder, Paul Radu (@Idashboard), and leaders from across the anti-corruption space. #IACC2024 Image
Paul Radu(@Idashboard) will join @PublicEyeSuisse’s @AngelaMattli, @HenriThulliez of @PPLAAF, @FPCThinkTank’s @skcoughtrie & @eleanorrose of @TBIJ, for the session "Tackling SLAPPs: A Critical Frontier in The Global Fight against Corruption" #IACC2024
@IDashboard @PublicEyeSuisse @AngelaMattli @HenriThulliez @PPLAAF @FPCThinkTank @skcoughtrie @eleanorrose @TBIJ OCCRP Sr Investigator Tom Stocks (@TREStocks) will moderate “How to Catch an Enabler: Routes to Accountability for Corruption’s Professional Helpers” panel with @anticorruption's @ERostomashvili, @RUSI_org's Justyna Gudzowska, and others. #IACC2024 app.swapcard.com/widget/event/2…
Read 6 tweets
Jun 18
Authorities in Moscow issued arrest warrants against two investigative journalists with Important Stories (IStories), accusing them of spreading fake news about the Russian army.

#PressFreedom #russia #moscow occrp.org/en/daily/18815…
Image
Both journalists –– editor-in-chief Roman Anin, and reporter Ekaterina Fomina – fled Russia after the government cracked down on free media, following the invasion of Ukraine.
Earlier this year, Russian authorities launched a case against Fomina for disseminating fake news after she published an interview with a corporal of the Russian Armed Forces who confessed to murdering a civilian in Ukraine.
Read 4 tweets
Jun 13
Mining magnate Beny Steinmetz has faced negative headlines, outwitted business foes & confronted lawsuits.

OCCRP found that when he came under pressure, companies controlled by a Greek businessman struck deals that ended up helping him out. Image
Reporters used thousands of documents — including leaks and court filings from around the world — to uncover a paper trail of the deals between firms owned by Greek businessman Sabby Mionis and Israeli mining magnate Beny Steinmetz.
OCCRP found that on at least five occasions, Mionis’s Bahamas-registerered GSOL — or other of his firms — took actions that ended up helping Steinmetz protect assets from creditors, fight corruption charges, and tackle rivals in business disputes.

Examples include:
Read 10 tweets

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