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Dec 6 11 tweets 6 min read
NEW in #ShadowDiplomats: Since Putin became president, Russia has built a faithful network of honorary consuls embedded around the world including some who’ve supported contentious Kremlin campaigns like the invasion of Ukraine, ICIJ and @propublica found. bit.ly/3HawP9I
By embracing a largely unregulated system of international diplomacy, Russia helped grant protections and diplomatic credentials to a new class of well-connected elites across six continents — quadrupling its ranks of honorary consuls in a decade. bit.ly/3HawP9I Image
Though Russia does not release lists of its honorary consuls, ICIJ and @propublica identified consuls appointed by Russia who have served in at least 45 countries — encompassing a who’s who list of power brokers and oligarchs. bit.ly/3HawP9I
🇲🇪 The first honorary consul named by Russia in Montenegro, Boro Djukic, took on an aggressive role in local politics, backing a movement that aimed to empower allies of the Kremlin and working to undermine the fragile government. bit.ly/3HawP9I “The intention was to damag...
🇺🇸 Russia nominated a series of American citizens as consuls on US soil, including the founder of a Russian art museum in Minnesota, the president of a Russian trading firm in Puerto Rico and the former president of St. Petersburg College in Florida. bit.ly/3HawP9I Deborah Palmieri, who serve...
🇲🇰 In North Macedonia, an intelligence report accused honorary consulates overseen by Sergej Samsonenko and another consul in the country of being “intelligence bases” used for Russian propaganda and to interfere with the country’s bid to join NATO. bit.ly/3HawP9I Sergej Samsonenko
Moscow’s honorary consuls have remained active in some countries even as Western nations have levied sanctions amid Russia’s invasion of Ukraine.

They’re among hundreds of controversial honorary consuls uncovered in the #ShadowDiplomats investigation. bit.ly/3Ft1sG2
Honorary consuls around the world have been accused of abusing their positions and of serious crimes, including drug and weapons trafficking, murder and fraud.

At least 57 were convicted of crimes while they held their honorary consul positions, we found. bit.ly/3iHwuBh
ICIJ and @propublica previously identified nine honorary consuls who have been linked to terrorist groups by law enforcement and governments.

Most were tied to Hezbollah, a political party, social services provider and militant group in Lebanon. bit.ly/3BggdcR
While governments have appointed thousands of honorary consuls, no one has a reliable count of them.

78 countries do not publicly identify their consuls, a lack of transparency that fuels the controversies at the heart of #ShadowDiplomats. bit.ly/3XUV9T3
Want to know more about #ShadowDiplomats?

Sign up for ICIJ’s *free* newsletter to receive more upcoming stories on how rogue honorary consuls have undermined a little-known system of global diplomacy. bit.ly/3bkNEOJ

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More from @ICIJorg

Nov 14
NEW: #ShadowDiplomats exposes the global scale of misuse and exploitation of a little-known role in international diplomacy called honorary consuls, undermined by alleged criminals.

Investigated by ICIJ, @propublica and 160 journalists in 46 countries. 🧵 bit.ly/3hAFpUp
Founded centuries ago, the honorary consul system was meant as a lifeline for countries unable to afford foreign embassies but has since broadened into a mainstay of international relations, embraced by a majority of the world’s governments. bit.ly/3UTbZ2m
Honorary consuls are largely unregulated volunteer diplomats who work from their home countries to promote the interests of foreign governments — with some of the same protections and perks provided to career diplomats.

Many do the job honorably. bit.ly/3UTbZ2m “They can basically move st...
Read 10 tweets
Oct 27
Nearly 28 million people around the globe are estimated to be trapped in jobs so oppressive that they amount to modern slavery.

#TraffickingInc, a new ICIJ reporting collab, examines what is said to be the world’s fastest growing criminal enterprise. 🧵bit.ly/3FpMW2s
2/ #TraffickingInc uncovers the people, companies, and business practices that draw profit from different forms of coerced labor across borders — and the well-known employers and entities that human trafficking is linked to. bit.ly/3DhXk9y
3/ First up in #Trafficking Inc., — an investigation co-reported by ICIJ, @washingtonpost, @NBCNews and @ARIJNetwork reveals that many foreign workers for defense contractors on US military bases in the Gulf are trapped by abusive employment practices. bit.ly/3FiS601
Read 14 tweets
Oct 21
.@AfUncensored co-founder and ICIJ partner @johnallannamu reflects on the personal risk and mental health challenges he and his family contended with in order for him to publish a #PandoraPapers exposé on the offshore secrets of the most powerful family in Kenya. ⤵️
“Being part of that community of journalists who worked on that, was a highlight of my career. Those are the things that kept me going,” @johnallannamu writes @gijn of his #PandoraPapers reporting experience despite not getting the impact he had hoped for.
bit.ly/3gu2CY0
Here is @johnallannamu’s 2021 #PandoraPapers investigation, reported by @AfUncensored with contributions from @FinUncovered, revealing the hidden offshore wealth of Kenya's two-time first family, the Kenyattas. bit.ly/3yYqkBO
Read 4 tweets
Aug 15
We dug into Cambodia's lost heritage and one of the world’s most elite & secretive trades — the antiquities market — with @washingtonpost & @FinUncovered.

Our latest search on the fate of allegedly looted relics led us to the pages of a luxury magazine. 🧵bit.ly/3w7xMJz
A 2021 @ArchDigest spread on a San Francisco mansion featured a photo of a lavish courtyard with several empty pedestals off to one side.

But our reporters discovered another version of the image showing ancient Khmer sculptures resting there. bit.ly/3w7xMJz
It’s unclear who modified the photo or why, but those sculptures match missing relics that Cambodian officials say were stolen from one of the nation’s most sacred sites years ago — offering clues in a global effort to repatriate 1000s of lost artifacts. bit.ly/3w7xMJz Cambodian Minister of Cultu...
Read 10 tweets
Aug 1
#UberFiles reveals internal communications between top figures and politicians involved in the company’s aggressive scramble into international markets

🧵Here’s some key excerpts from leaked text messages, emails and more exchanged by Uber insiders. ⤵️ bit.ly/3cVbbsW
1/ Leaked files show that Uber co-founder Travis Kalanick personally ordered staff to hit a “kill switch” to prevent authorities from seizing company documents and downplayed concerns about potential violence against drivers as Uber faced pushback. bit.ly/3nSyR3x
2/ A top lobbyist and source of the #UberFiles leak, Mark MacGann brazenly asked political leaders for favors, cultivated ties to Russian oligarchs, and was involved in discussions to undermine police raids, internal communications show. bit.ly/3nSyR3x
Read 8 tweets
Jul 15
It’s been a few days since ICIJ, @guardian and 40 media partners began publishing the #UberFiles – a global exposé on aggressive tactics the ride-hailing giant used to storm into markets around the world.

🧵 Here’s a roundup of the fallout so far. bit.ly/3yzniD1
🇫🇷 One of the most high-profile officials whose intimate dealings with Uber were exposed in the #UberFiles is now-French President Emmanuel Macron.

Macron issued a rude rebuttal to the findings as opposition politicians call for a parliamentary inquiry. bit.ly/3IEyeEi Image
🇪🇺 Also in the spotlight is former European Commision VP Neelie Kroes, who became one of Uber’s most trusted advisers, leaked records in the #UberFiles show.

Two dozen European politicians have called for a probe on Kroes’ secret lobbying efforts.
bit.ly/3IEyeEi Image
Read 9 tweets

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