NEW: Undercover reporters expose a group of disinformation experts calling themselves "Team Jorge" and the tactics they claim to have used to influence political campaigns worldwide — including hacking emails and planting fake news.
2. Believing he was courting potential clients, group ringleader "Jorge" showed reporters how he could access the Telegram account of an advisor to William Ruto, who was running for president in Kenya then. He appeared to read a polling survey and send a message to a businessman.
3. "Jorge" also explained another disinformation trick: curating targeted social media campaigns, a technology he claims to have sold to more than 10 intelligence agencies.
4. He also said Team Jorge has three rules on dealing in disinformation:
🗳️Nothing in Israel
🗳️No American politics
🗳️"Nothing against Mr. Putin"
5. “Jorge” is Tal Hanan, an ex-Israeli special forces explosives expert who claims to have trained US federal agencies in counter-terrorism.
“Nick” is Hanan’s brother Zohar, while two other team members previously worked w/ Israeli security services, according to sources.
NEW: A reputation management firm called Eliminia has helped drug traffickers, fraudsters, and other criminal actors bury online reports of their crimes via intimidation and search engine manipulation, leaked documents show. #StoryKillersoccrp.org/en/storykiller…
2. Among the firm’s customers are:
💰 Convicted drug traffickers José Mestre Fernandez and José Nogueira García
💰 Italian firm Area S.p.A – fined for illegally sending equipment to the Syrian government
3. Eliminalia buried articles on clients’ misdeeds by manipulating search engines with fake news.
After Area S.p.A hired Eliminalia, articles flooded the internet on everything from K-Pop to blockchain mentioning the firm’s name, drowning out legitimate news reports.
NEW: In November, the European Court of Justice dealt a huge blow to transparency, overturning an EU requirement to make company ownership data public.
Today, we look into the man whose lawsuit made this happen 🔍
2. WHY IT MATTERS: access to “beneficial ownership” info is critical to exposing illicit money flows, unexplained wealth, and hidden assets.
OCCRP has published dozens of stories that used beneficial ownership data. occrp.org/en/beneficial-…
3. The trigger for this decision was a lawsuit filed against Luxembourg’s business registry by Patrick Hansen, best known as the CEO of a private jet firm that has flown King Charles III and other luminaries.
🇷🇺 Run by Russian parliamentary staffer Sargis Mirzakhanian, the International Agency for Current Policy arranged payments across Europe in order to push pro-Russian motions.
What happened in Cyprus is a striking example of its success.
In April 2016, Mirzakhanian emailed a draft resolution against the EU sanctions - and a plan to get it passed in Cyprus.
By June, he received another draft back, signed by the opposition AKEL party with only minor changes.
In July, the motion passed. (Docs available in story).
The emails belong to Russian parliamentary staffer Sargis Mirzakhanian, who played a key role in the International Agency for Current Policy, which arranged payments to politicians in the EU parliament as well as in individual European countries.
In one email, Mirzakhanian referred to the money dedicated to influencing politicians from 🇮🇹 Italy and 🇦🇹Austria as the “price of the vote”after both politicians had tabled resolutions in their respective legislatures against Russian sanctions over Crimea.
🚨 Kyrgyz authorities are threatening to block the website of our member center @Kloopkg if they don’t remove an article about the country’s conflict with Tajikistan. #PressFreedom
The article under scrutiny, which officials claim contains false information, is about the cost of reconstruction from last year’s border clashes with Tajikistan.
Kloop stands by their reporting and will not remove the article. Read it here (in Russian): kloop.kg/blog/2023/01/2…
The Kyrgyz gov't has already blocked the website of our partner @AzattykMedia after they refused to remove an article about the Tajik border conflict.
Kloop says they’re prepared to defend themselves in court if they end up facing the same fate. occrp.org/en/daily/17260…
“Kyrgyzstan is a small country with a small media community. Azattyk is one of the only publications that could afford to have correspondents not only in the capital, Bishkek, but also in the rural regions,” wrote our editor @arykbaevKG. occrp.org/en/37-ccblog/c…
Here’s an explainer by our Kyrgyz partner @kloopnews, about how Kyrgyzstan’s new government is attacking transparency and press freedom.
Once known as an “island of freedom” in Central Asia, the country is quickly losing that distinction. occrp.org/en/37-ccblog/c…