NEW: "What they did in 20 years won’t be recovered in a hundred."
A new investigation by OCCRP reveals how dairy firms and Mexico’s state water agency are allegedly fueling the destruction of one of the most important ecosystems on the planet. 1/5 occrp.org/en/investigati…
The Cuatrociénegas wetlands, in the mountains of the Chihuahua desert, are home to unique bacteria that scientists believe may help unlock the secret of how life on earth began. 2/5
Facilitated by a climate of lawlessness and corruption, experts say that dairy companies in the region have drained huge amounts of water to irrigate crops they grow for cattle fodder. 3/5
Local farmers have been locked in a 16-year legal battle with Beta Santa Mónica, Nestlé’s largest Mexican milk supplier, which they allege has used fraud and corruption to illegally occupy their land and steal their water. 4/5
Mexico designated water as a national security issue in 2004, yet widespread droughts persist, and 70 percent of the country is presently considered at risk of becoming desert. 5/5
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NEW: A controversial plea deal between the U.S. and money launderer #RezaZarrab just got more complicated.
We reveal that Zarrab still has ties to his criminal network and has received dubious wire transfers since entering the agreement with the gov't. 1/ occrp.org/en/how-iran-us…
Who is Reza Zarrab?
The FBI arrested the money launderer in 2016 for helping Iran dodge international sanctions. So far he’s avoided a long prison sentence by agreeing to testify against a Turkish bank at the center of his criminal operation. 2/ occrp.org/en/how-iran-us…
Under an opaque and controversial plea deal, Zarrab has been allowed to live a government-sanctioned life of luxury under a false name in South Florida.
Today’s investigation uncovers how he’s bankrolled much of this lifestyle 👇3/
NEW: Our latest from the #PandoraPapers reveals the role of Russian and Indian businessmen in a massive corruption scheme that cost the Maldives close to $80 million. 1/ occrp.org/en/the-pandora…
OCCRP reported in 2018 how top officials in the Maldives accepted bribes to illegally lease dozens of islands for tourism development. 2/
Many recipients of the leases remained anonymous due to their use of offshore corporate holdings. 3/
NEW: OCCRP and partners have uncovered shell companies in Luxembourg and Panama that may have allowed Venezuelans accused of corruption to acquire luxury Caribbean real estate. #OpenLux 1/ occrp.org/en/openlux/tra…
2) Prosecutors in Andorra charged dozens with receiving money plundered from Venezuela’s state oil company in 2018, including:
➡️ Ex-deputy Venezuelan electricity minister Javier Alvarado Ochoa (below)
➡️ His romantic partner Cecirée Casanova
➡️ José Luis Zabala, a middleman
3) Using corporate records from the #OpenLux project, reporters found ties between this trio and luxury real estate in Latin America, including this Cartagena hotel where rooms go for $272 a night.
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/
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.
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.