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15 Jul, 5 tweets, 2 min read
NEW: The CEO of Equatorial Guinea’s state oil company allegedly skimmed petroleum profits. He’s also linked to luxury properties around the world. 1/
occrp.org/en/investigati…
Antonio Oburu Ondu rose to power after marrying the niece of Equatorial Guinea’s first lady. By 2015, the couple had started amassing a global property portfolio with homes from Houston to Accra. 2/ Image
Oburu used shell companies to hide his ownership of luxury properties. One of those firms allegedly received millions of dollars as part of a profit skimming scheme. 3/
A London-based oil trading firm alleges that companies owned or controlled by Oburu received between $64 and $73 million of "stolen funds" between 2007 and 2012. 4/
Equatorial Guinea is rich in oil but notoriously corrupt, and most people remain desperately poor. OCCRP previously revealed that the oil minister allegedly extorted bribes and siphoned off millions of euros from state projects. 5/ occrp.org/en/investigati…

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Organized Crime and Corruption Reporting Project Profile picture
18 Jul
NEW: The Israeli firm NSO Group sells spyware to repressive governments that often use it to target activists, political opponents, and reporters.

In a new joint investigation, we uncovered new victims around the world.

This is the #PegasusProject. 1/
occrp.org/en/the-pegasus…
NSO Group says its software, called Pegasus, is meant only to help fight crime and terrorism, and claims to hold its government clients to that requirement.

Our reporting explodes that narrative. 2/
Heads of state, independent journalists, and a Mexican mother searching for the truth behind her son’s disappearance — all appeared on a leaked list NSO Group clients appear to have used for targeting.

Explore our interactive to see more. 3/ cdn.occrp.org/projects/proje…
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Organized Crime and Corruption Reporting Project Profile picture
15 Jul
THREAD: Our Russian partner @wwwproektmedia is the latest independent media outlet in the country to come under intense pressure from the authorities — it has just been declared an "undesirable organization.” #PressFreedom 1/ reuters.com/business/retai…
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Organized Crime and Corruption Reporting Project Profile picture
5 Jul
NEW: Izzat Khanim Javadova — the cousin of Azerbaijan’s longtime authoritarian president Ilham Aliyev — owns millions of dollars in luxurious properties in London and Ibiza along with her husband. 1/ occrp.org/en/azerbaijani…
This festive photo, which Javadova posted on her Facebook page, was taken from an apartment in Whitehall Court, one of London’s most exclusive residences. 2/
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Organized Crime and Corruption Reporting Project Profile picture
30 Jun
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/…
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Organized Crime and Corruption Reporting Project Profile picture
29 Jun
NEW: A popular London-based DJ turns out to be the cousin of Azerbaijan’s president.

She and her husband received millions from 20 offshore firms — at least 6 of which are part of a $2.9b money laundering scheme known as the #AzerbaijaniLaundromat 1/
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In May, the @EveningStandard won a legal appeal to reverse this decision, which came into force today. Here’s what we found 👇 2/
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Organized Crime and Corruption Reporting Project Profile picture
28 Jun
Imon International is a widely celebrated Tajik microlender that was founded 20 years ago to help women entrepreneurs. Its clients can also open bank accounts. And in 2017, one suspicious client sent $48 million abroad through Imon. 1/ occrp.org/en/investigati…
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In less than half a year, its transfers represented nearly 20 percent of all of the money Imon’s clients sent abroad over five years. Imon even had to hire additional staff to keep up with the deposits. But nobody seemed to ask very many questions. 3/
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