NEW: The whistleblower behind the #PanamaPapers is speaking out for the first time since 2016.

In an interview with @derspiegel’s @f_obermaier and @b_obermayer, John Doe says offshore secrecy is enabling Vladimir Putin’s war machine. occrp.org/en/panamapaper…
2) This interview is the first time the whistleblower has spoken publicly since shortly after the publication of the Panama Papers, a massive collaborative investigation led by @ICIJorg.

Here are our stories from the award-winning project: occrp.org/en/panamapaper…
3) In this new interview, the whistleblower discusses the rise of authoritarianism, the ongoing threat of corporate crime, and what other whistleblowers can do to protect themselves.

Below are a few highlights from the Q&A 👇
4) The whistleblower called on the U.S. government to pardon @Snowden, crediting him with keeping the issue of mass surveillance in the public consciousness.
5) The whistleblower called on all governments to implement publicly accessible corporate registries "from the British Virgin Islands to Anguilla to the Seychelles to Labuan to Delaware."
6) The whistleblower complained that German authorities had not kept their promises, but encouraged other potential leakers to still come forward:
7) German journalists @f_obermaier @b_obermayer conducted this interview for @derspiegel.

You can follow their latest work on their new investigative start up @paper_trail_m.

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More from @OCCRP

Jul 6
NEW: Who’s Carlos Sein Atachahua?

The Peruvian allegedly laundered millions for an int'l drug trafficking syndicate. While he’s kept a low profile, South American authorities say he made a fortune working w/ crime groups like the ‘Ndrangheta in Italy. 1/
occrp.org/en/investigati…
Atachahua’s Buenos Aires based organization allegedly shipped cocaine to Europe in packages stamped with Peruvian suns, likely a reference to the Inca god Inti. 2/
The Inca sun logo has been found across the Atlantic, where Atachahua's organization allegedly worked with Italy’s ‘Ndrangheta crime group to reach the European market.

To bring his profits back to South America, police say he used corrupted money exchange houses. 3/
Read 5 tweets
Jun 30
NEW: Syria has been able to export $80M+ worth of phosphates — a key fertilizer ingredient — to Serbia, Ukraine, and four EU states since 2019.

The shadowy trade has helped enrich Bashar Al-Assad’s sanctioned regime and ppl w/ ties to Russia’s elite. 1/
occrp.org/en/investigati…
Using port records, satellite images, and open-source materials, reporters mapped 15 voyages where ships started in a Syrian port before heading to Europe.

Location data for eight of these journeys shows that ships switched off their tracking systems, known as AIS. 2/
Take the Kubrosli-y, a Comoros-flagged vessel that disappeared from AIS while heading in the direction of Syria. It then reappeared near Cyprus before continuing on to Ukraine.

FB photos from a Syrian gov't agency show that it indeed docked in Syria. 3/
cdn.occrp.org/projects/syria…
Read 7 tweets
Jun 23
NEW: Leaked emails provide an inside look at the “Fisherman’s Hut” — a striking-looking structure on the shores of Russia’s Lake Ladoga that locals refer to as “Putin’s dacha.” /1
occrp.org/en/asset-track…
The building was first exposed as a vacation destination for Putin by the TV network Dozhd in 2016. Now, OCCRP and @meduza_en have found blueprints, interior design plans, and other materials that provide fresh details about new buildings going up around the complex. /2
In addition to the striking main building, a second structure — entered into the land registry as a “barn” — features a spacious open-plan dining area, a restaurant-style kitchen where guests can watch the chefs, a brewery, and a tea room with stunning views of Lake Ladoga. /3
Read 6 tweets
Jun 21
THREAD: Following the trail of a mysterious email domain, reporters found dozens of interconnected companies and nonprofits that are tied to Bank Rossiya — known as “Putin’s bank” — and hold assets worth at least $4.5 billion.

Our story from yesterday 👇
occrp.org/en/asset-track…
2) Many of these properties, including an enormous palace on the Black Sea, have been connected to Putin in previous reporting. But until now, they have not been known to be connected to each other. ImageImageImage
3) These firms have a variety of owners, including wealthy bankers and oligarchs — but also the children of Putin’s friends and even his alleged mistress. They look like “a cooperative ... in which its members can exchange benefits and property,” an anti-corruption expert says.
Read 4 tweets
Jun 20
NEW: For years, Vladimir Putin has denied any connection to the palace, villas, and other assets that reporters have tied to him.

But we found that these properties have something in common: The companies that own them are secretly interconnected. /1
occrp.org/en/asset-track…
They ostensibly operate in different areas — but many of them share directors and shareholders.

Tying them together is a mysterious email domain: LLCInvest.ru. It’s operated by an IT firm close to Bank Rossiya, a sanctioned lender widely known as “Putin’s bank.” /2
The LLCInvest.ru domain has been used to register dozens of email addresses used by these companies, their directors, their shareholders, and their employees.

Leaked emails show them discussing common business, as if they were part of a single system. /3
Read 9 tweets
Jun 14
NEW: The Vorobyevs are an influential Russian political family with close ties to Defense Minister Shoigu. They also built a lucrative fishing business with government backing.

Now, reporters found that their money has spread across the world.
occrp.org/en/asset-track…
2) Take this high-end children’s shop in London, where you can buy a rocking horse for 10,000 pounds…
3) …or a €12M Parisian apartment in this residential complex, which has been home to billionaires and superstar professional athletes.
Read 8 tweets

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