NEW: Syria has found an unusual way to raise cash: charging citizens abroad large fees to avoid military conscription.

Men who don’t pay face the threat of having their family’s assets in the country seized.

Our story with @guardian 1/
occrp.org/en/37-ccblog/c…
One Syrian living in Sweden paid $8,000 to the embassy to avoid military conscription, which is mandatory for men between the ages of 18 and 42. 2/
U.S. and EU sanctions have made it harder for Syrian embassies to electronically send funds back home, pushing them to ask for cash payments.

Some who’ve paid told OCCRP that they fear the money will be used to fund the military. 3/
A gov’t study from 2015, the year after Syria raised the fee, predicted payments to avoid service could bring in over $1.2 billion a year, even if only 10 to 15 percent of men wanted for conscription paid up. 4/

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More from @OCCRP

27 Sep
NEW: OCCRP found irregularities and violations in an Iraqi infrastructure project aimed at building 200 new schools.

A decade — and hundreds of millions of dollars — later, officials say less than half have been completed to the government’s standards. 1/
occrp.org/en/investigati…
The project, launched by Iraq’s education ministry, came amid the broader failure of Iraq’s education system after years of conflict and mismanagement. 2/
More than 3.2 million Iraqi children are not attending school, according to the UN. About a third of schools run double shifts to try to ease the load. 3/
Read 4 tweets
14 Sep
NEW: Just over a year after the massive Beirut port explosion, OCCRP has answered one of the biggest questions of the disaster: Who owned the shipment of ammonium nitrate that blew up, killing over 200? 1/
occrp.org/en/investigati…
The dormant UK company that owned the 2,750 ton cargo, Savaro Ltd, has until now been hidden behind proxy owners and directors. But OCCRP can now reveal it is in fact controlled by a Ukrainian businessman, Volodymyr Verbonol, and partners. 2/
Verbonol’s Ukrainian partners include his father-in-law, a prominent businessman. Since the 2000s, the Savaro network has also hidden behind a web of offshore companies, and has traded in chemicals including the type of ammonium nitrate typically used to make explosives. 3/
Read 7 tweets
9 Sep
NEW: A network of mobile app publishing companies appears to have infected millions of phones with malware designed to generate fraudulent ad revenue.

A number of these companies are linked to a Russian firm formerly known as Adeco. 1/ occrp.org/en/investigati…
A tool developed by Adeco, known as Net2Share, allowed users to clone existing apps that were available on app stores.

But Net2Share had a hidden feature, according to a whistleblower.

Every cloned app was also infected with malware that financially benefited Adeco. 2/
Techniques deployed by this malware included spamming fake ad-views and spawning invisible browsers on infected phones, thereby generating what may have amounted to millions in fraudulent revenues. 3/
Read 7 tweets
8 Sep
NEW: #ChinaTobacco, the world’s largest cigarette company, has been credited with turning Zimbabwe into Africa’s top tobacco producer.

But farmers there say the company’s contract model has left them drowning in debt.

Our investigation w/ @NewsHawksLive occrp.org/en/loosetobacc…
John Ruvanga jumped at the chance to become a contract farmer for #ChinaTobacco’s Zimbabwe subsidiary, Tian Ze.

But he struggled to pay for the expensive products he had to buy from Tian Ze’s suppliers in $. In a few years, he had lost everything. 2/
Much of what is left of farmers’ income is sapped by a currency system run by Zimbabwe’s central bank.

By converting their $ earnings into local currencies at overvalued rates, the bank holds on to badly needed foreign currency. MPs say the system is illegal. 3/
Read 4 tweets
8 Sep
The Kremlin is designating more and more top Russian journalists — including those in the OCCRP network — as "foreign agents," a label that can poison relationships with sources and advertisers.

Here’s how this weapon against #pressfreedom works👇
occrp.org/en/37-ccblog/c…
Any outlet or journalist in Russia that receives money from abroad, even from a friend, can be designated as a “foreign agent.”

Even being reimbursed for expenses on a foreign press tour can serve as a pretext for a designation. 2/
Outlets and journalists designated as foreign agents must mark all their publications, even in their tweets, with this 24-word declaration. 3/
Read 5 tweets
3 Sep
NEW: Messages obtained by police show how aides to Catalonian leader Carles Puigdemont tried to avoid angering Moscow by advising him to avoid sensitive human rights issues, including the poisoning of Russian opposition leader Alexei Navalny. 1/5

occrp.org/en/investigati…
Western experts and officials have accused Russia of meddling in Catalonia as part of a broader strategy to fuel discontent in the EU. Russian disinformation and contacts with separatists were especially apparent in the run-up to the region’s 2017 independence referendum. 2/5
The newly revealed text messages show that the Catalan separatists continued seeking Russian support well into 2020, tailoring a communications strategy that would avoid mention of the Belarusian opposition, Navalny, and Edward Snowden. 3/5
Read 5 tweets

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