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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Today marks 7 years since OCCRP and partners published our Troika Laundromat investigation.
It revealed an all-purpose financial fraud vehicle consisting of at least 75 offshore shell companies whose controllers used them to move billions of dollars from Russia to the West.
The Troika Laundromat was operated by what was once Russia's largest private investment bank, Troika Dialog — now a part of Russia’s biggest state-owned bank, Sberbank.
It was much more than a money laundering system: The Laundromat allowed Russian oligarchs and politicians to secretly acquire shares in state-owned companies, buy real estate in Russia and abroad, purchase luxury yachts, hire music superstars for private parties, and much more.
Sergei Roldugin — a Russian cellist and childhood friend of Vladimir Putin — received at least $69 million from Troika Laundromat companies:
Confidential documents show the inner workings of cocaine smuggling from Ecuador to Europe via fruit shipments — and reveal some of the alleged top bananas 🍌
Here’s how the documents connect cocaine, bananas, and a convicted Balkan drug lord.
In 2021, two alleged traffickers said on an encrypted message app that “no one but them” was allowed to smuggle cocaine in containers exported by Noboa Trading, according to Croatian prosecutors’ documents.
One of these alleged traffickers involved in loading the shipments was fugitive Nikola Đorđević, according to docs obtained by @KRIKrs.
A separate gang headed by convicted Montenegrin drug lord Darko Šarić was allegedly responsible for offloading cocaine in Croatia, files say.
Days before Russia’s full-scale invasion of Ukraine, the Belarusian government sold a plot of land in an exclusive Russian ski resort town for 20 times cheaper than its market value.
Now an elite ‘hotel complex’ is being built on that land — but not just for anyone.
The development includes VIP villas and Turkish spas, as well as high-security features like guard posts and a drone suppression system.
It may be intended for Belarusian dictator Alexander Lukashenko.
Last year, @osbbelpol and @Belsat_TV reported that the site had been transferred on Lukashenko’s orders to a private Russian company run by people tied to his “right-hand man,” Viktor Sheiman.
Now, @BelarusFiles has obtained new information on the money behind the complex — and whose name is on the documents.
Photo: Press Service of the President of the Republic of Belarus
🌎Here's this week's round-the-world roundup of OCCRP's biggest stories and scoops
Newly obtained documents reveal the people and companies who paid for the elite development near the Russian resort city of Sochi. Many have ties to Viktor Sheiman, a regime enforcer often described as Belarusian Dictator Alexander Lukashenko’s “right hand" occrp.org/en/investigati…
Why are some European drug gangs burying cocaine instead of selling It? Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try to manipulate the market. OCCRP explains the factors affecting Europe's cocaine supply in 2025: occrp.org/en/feature/faq…
On September 28, World News Day unites newsrooms worldwide to showcase the power of fact-based reporting amid rising authoritarianism, misinformation, and Big Tech dominance. #WND2025
What would your feed look like without fact-based journalism?