🇸🇰 THREAD: Today is the fifth anniversary of the murder of Slovak journalist Ján Kuciak and his fiancee Martina Kušnírová.
Tonight, an OCCRP documentary on the killing of the couple –– and the corruption surrounding it –– will be shown in Slovakia for the first time #allforjan👇
2. Kuciak and Kušnírová were shot and killed in February 2018 by an assassin at home in the village of Vel’ka Mača.
Kuciak had been investigating Marian Kočner, a prominent businessman with deep ties to Slovakia’s police and judiciary.
3. Kočner was acquitted of ordering the murder in September 2020 - but the case is being retried after a Supreme Court appeal ruling in June 2021.
NEW: When Russia invaded Ukraine, the UK imposed sanctions on Kremlin-linked kleptocrats — but one year on, there’s been no progress on seizing their frozen assets.
Why? Legal hurdles & an “army” of enablers. We went on a “kleptocracy tour” to learn more👇occrp.org/en/asset-track…
2. The UK has sanctioned more than 1,500 Russian individuals and entities, freezing nearly £20 million in Kremlin-linked assets.
But countless lavish London properties remain in kleptocrats’ hands - including this £50 million mansion owned by metals magnate Oleg Deripaska.
3. To confiscate a kleptocrats’ assets, authorities need to prove their wealth originated from crime, and that the assets were purchased with the crime’s proceeds — a tricky task thanks to oligarchs’ use of complex offshore structures. occrp.org/en/asset-track…
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: 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.
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.