🇰🇬 Transparency is rapidly disappearing in Kyrgyzstan, Central Asia’s most democratic country, leaving journalists and citizens with fewer resources to expose corruption.
Here's how the Kyrgyz gov’t has enabled itself to operate in the shadows. (Thread)
2) Kyrgyzstan was the only country in Central Asia where data on the wealth of civil servants and politicians has been available for years.
But under the leadership of President Sadyr Japarov, these declarations could soon be made secret.
3) The Japarov administration has also proposed allowing the “legalization” of public officials’ undocumented assets, including those obtained by criminal means.
4) Then there are changes to public procurement laws.
State companies are now no longer required to hold tenders or publish data on purchases.
That means one third of all budget expenditures will go into the shadows.
5) Online databases have disappeared, and journalists have been prevented from observing elections.
And these attacks have been met with little to no active protest from Kyrgyzstan’s exhausted civil society.
6) This analysis was written by our friends at @kloopnews — Kyrgyz journalists who have spent years holding their government accountable. They’ll keep doing so.
NEW: Leaked emails reveal how Vladimir Putin’s daughter — whose identity the Russian president does not publicly acknowledge — made dozens of trips to Europe.
NEW: Forget narcotics or weapons. Smuggling parrots and birds-of-paradise is far more lucrative, according to one trafficker.
When a single bird can rake in €30K, smugglers don’t mind if most of them die en route to Europe. (Thread) occrp.org/en/investigati…
OCCRP and @nisni tracked down an ex-smuggler who drove birds around Europe. He said he’d initially been hired to care for birds, many of which were injured.
He was conflicted about the job, but the money was too good to quit — especially once he was promoted to be a courier. 2/
He said birds were transported to Ukraine in boxes like this one. On average, one third of the animals died in transit, but sometimes it was the entire shipment.
NEW: Pedro Luis Martin Olivares, a former Venezuelan intelligence official, has been indicted by a Florida court on drug trafficking charges.
He has managed to maintain a low profile, even as his family acquired luxury property in Barcelona. 1/ occrp.org/en/investigati…
According to a former police investigator, Martin became involved in drug trafficking and money laundering in the 1990s. But then he began cooperating with authorities to avoid prosecution. 2/
After Hugo Chavez came to power, Martin was appointed to Caracas’s anti-drug office, apparently leveraging connections he had built in law enforcement, the former investigator said.
In 2002, Martin became director of financial intelligence in the Venezuelan secret services. 3/
NEW: OCCRP exposes the luxury properties, offshore companies, and vast investments connected to Andrei Kostin, sanctioned head of the Russian state lender known as “Putin’s piggy bank,” VTB. 1/
On paper, many of them are owned by Eric Whyte, a Canadian who lived in the Soviet Union as a boy. OCCRP discovered at least 10 of his companies in secretive offshore financial jurisdictions that controlled a portfolio of luxury properties across Russia and Europe. 2/
These include Hotel Tannenhof, a “luxury bolthole” in the Alps where rooms rent for up to $6,000 a night. Publicly the hotel appears to belong to an Austrian couple — but reporters found it was owned by VTB until 2015, then sold to two companies, one belonging to Whyte. 3/
NEW: A South Korean doomsday sect whose leader is in prison for abusing devotees has turned itself into a business giant in the Pacific island nation of Fiji, partly thanks to support from the country’s repressive government. Our latest with @newstapa🇰🇷 1/ occrp.org/en/investigati…
Grace Road Church’s charismatic leader Reverend Shin moved hundreds of her followers to Fiji a decade ago to prepare for the apocalypse. She was arrested in 2018 for abusing them, and now sits in a South Korean prison. 2/
South Korean police are still seeking the arrest of other church members still in Fiji. But while Fiji’s government has promised to investigate them, they remain free. @OCCRP and @newstapa found serious shortcomings in the Fijian investigation. 3/
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.
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.