NEW: Leaked data shows Belarusian oligarch Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth ~$1.7m.

These gifts came shortly after the strongman gave Aleksin near monopolistic control over the country’s tobacco industry. 1/
occrp.org/en/investigati…
2) The oligarch even donated a few recreational vehicles to Lukashenko's security team, including:

➡️ A 2018 BCC Vintage
➡️ Two Maybach 62S
➡️ A 1958 Chevrolet Impala
➡️ A vintage 1969 Jawa 350 motorcycle
➡️ A 2015 Spyder F3SM6 three-wheeler
3) Lukashenko has been seen riding in vehicles that closely resemble those donated by Aleksin, including a vintage 1967 GAZ-69, a classic Soviet car that he used to give a personal tour of his hometown to Russian President Vladimir Putin.
4) These gifts came months after Lukashenko gave Aleksin and his company exclusive rights to all cigarettes produced in the country’s largest cigarette factory.

The president also gave Aleksin control over the country’s biggest chain of cigarette kiosks.
5) This is not the first investigation OCCRP has published about Aleksin. In March, we detailed how the businessman has profited from his ties to Lukashenko’s regime.

The EU and US sanctioned Aleksin shortly after our story was published. Read it here 👇
occrp.org/en/investigati…
6) This investigation was a collaborative effort with the Belarusian Investigative Center 🇧🇾 and our Lithuanian member center @Sienalt 🇱🇹

Leaked data on the donated vehicles was obtained by the group Cyber Partisans.

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More from @OCCRP

30 Nov
🚨 @YouTube has inexplicably removed a video uploaded by our Kyrgyz member center @kloopnews ahead of national elections.

Kloop editors believe this was the result of "an orchestrated campaign to flood this video with complaints." #PressFreedom 1/
occrp.org/en/40-press-re…
Kloop has also been blocked from uploading any new videos, preventing the site from reaching a large portion of its audience in the crucial post-election period. 2/
.@YouTube has provided no explanation, communicating only through automated messages that stated, bizarrely, that the election monitoring video contained "harassment and bullying." 3/
Read 5 tweets
10 Nov
OCCRP and @rapplerdotcom recently exposed ties btw Michael Yang, a close ally of Philippine President Rodrigo Duterte, and a growing COVID-19 procurement scandal.

Now, revelations show Yang is suspected of having run a meth network. Here's what we know 👇
occrp.org/en/investigati…
2) In August, we uncovered that Taiwanese businessmen with close ties to Michael Yang were behind Pharmally Pharmaceuticals, an obscure firm that received the Philippines' largest contracts — by far — for COVID-19 PPE. Yang was a key financier in the deal.
rappler.com/newsbreak/inve…
3) The investigation has sparked a political furore in the Philippines.

The Senate issued two arrest warrants for Yang, who was also recently placed on an immigration watchlist.

But accusations against Yang go beyond shady procurement deals. 👇 rappler.com/nation/senate-…
Read 5 tweets
25 Oct
NEW: As Huawei inked a major deal to overhaul Serbia's telecom infrastructure, the Chinese tech giant paid large sums to an offshore firm linked to a former executive at Serbia’s state-owned telecommunications company, the #PandoraPapers reveal. 1/7

occrp.org/en/the-pandora…
Telekom Srbija began purchasing Huawei equipment during Igor Jecl's tenure at the state-owned company.

He left in 2008. But with @KRIKrs, we reveal that his dealings with Huawei did not end there. He appears to have received over $1.4 million from the Chinese multinational. 2/7
@KRIKrs This all happened offshore, through Rofly Investments Ltd 🇻🇬, which was carefully set up to obscure its ownership. #PandoraPapers documents show the shell company received over 650,000 euros from Huawei.

Rofly began transferring money and real estate to Jecl. 3/7
Read 7 tweets
20 Oct
EVENT: #TheCaviarConnection, a thrilling investigative film by OCCRP partner @laurentrichard0 with @FbdnStories is premiering in the U.S. at @DOCNYCfest!

View online Nov. 11-28

Or in person Nov. 17 at Cinépolis Chelsea, NYC 👇
docnyc.net/film/the-cavia…
2) How do dictators like those in Azerbaijan, Turkmenistan and Kazakhstan launder their reputations?

“If everybody knew how these countries actually operated, they would be worldwide pariahs.”
@DrewOCCRP in #TheCaviarConnection.
3) #TheCaviarConnection features investigative journalist @Khadija_Ismayil who defied pressure to launch an investigation into Azerbaijan's ruling elites.
Read 4 tweets
14 Oct
🏆 The #PegasusProject, a collaborative international investigation led by @FbdnStories, has just won the 2021 Daphne Caruana Galizia Prize for Journalism. The award ceremony was held in the European Parliament today. THREAD ⬇️ europarl.europa.eu/news/en/press-… 1/9
@FbdnStories This project involved 80+ reporters working for 17 outlets across the world, including OCCRP. It showed how “Pegasus” spyware made by NSO Group, an Israeli tech company, was used to infiltrate the cell phones of journalists, activists, and politicians. 2/9 occrp.org/en/the-pegasus…
@FbdnStories Among those targeted by the software — which NSO Group claims is meant only for use against criminals and terrorists — was Khadija Ismayilova, an award-winning and frequently persecuted Azerbaijani investigative reporter. 3/9
occrp.org/en/the-pegasus…
Read 9 tweets
14 Oct
NEW: Two obscure UK companies have exported millions of dollars of mineral fertilizer and petroleum products made at state-run plants in Turkmenistan.

We found they have secret ties to the nephews of the country's authoritarian president.
#PandoraPapers

occrp.org/en/the-pandora…
An obscure Scottish company that doesn’t even have a website, Caran Holdings exported vast amounts of fertilizer from a state chemical plant built with a Japanese loan.

Today’s investigation reveals how Caran is connected to President Berdimuhamedov's nephew, Hajymyrat Rejepov.
Delanore Limited, another mysterious UK firm, couldn’t be reached by phone. This company became a major exporter of petrochemicals from state-run facilities.
Another nephew of the president, Shamyrat Rejepov, had a secret ‘power of attorney’ giving him control over the company.
Read 5 tweets

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