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: 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.
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:
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.
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?
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.
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.
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.
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.