NEW: Our 2023 Corrupt Person of the Year isn’t a domineering dictator — she’s one of the many dry bureaucrats helping to derail democracy.

Step forward María Consuelo Porras, Guatemala’s attorney general and protector of the political elite.
Porras is overseeing efforts to prevent president-elect Bernardo Arévalo from taking office after he won the election in August.

Her efforts — including suspending Arévalo’s political party — have sparked protests and helped throw Guatemala into a political crisis.
A fine example of the banal face of evil, Porras was first appointed attorney general in 2018 under former president Jimmy Morales.

She played a key role in ousting Guatemala’s UN-backed corruption commission a year later, ensuring corrupt elites stayed in power. Image
“[Porras] has brutally persecuted honest prosecutors, journalists, and activists, chasing them into exile,” says @mtronderos, a judge on our panel for this year’s award.
Read more about how Porras helps crime and corruption thrive:

occrp.org/en/poy/2023/

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More from @OCCRP

Dec 21
NEW: When Moscow needs gunpowder — the explosive powering its relentless artillery fire in Ukraine — it relies on two Central Asian neighbors that have ramped up exports of a key ingredient: cotton pulp.
occrp.org/en/investigati…
Kazakhstan & Uzbekistan have taken a neutral stance on the war in Ukraine while continuing to maintain long-standing diplomatic & economic ties with Moscow.

Each has increased exports of cotton pulp, a key ingredient in gunpowder, to Russia since the 2022 invasion. Image
When mixed with certain acids, the fibrous cotton pulp — also known as cotton cellulose — can be transformed into a highly flammable propellant used in explosives.

Uzbekistan ranked 4th among the world’s exporters of cotton cellulose according to a @untradestats database. Image
Read 10 tweets
Dec 19
NEW: A glitzy resort built on what was once a sleepy stretch of Cypriot coast housing endangered monk seals was partially financed by companies co-owned by two Russians connected to the notorious Magnitsky Affair tax fraud.

#CyprusConfidential 👇

occrp.org/en/cyprus-conf…
The village of Pegeia is now home to Cap St Georges luxury hotel and hundreds of expensive beachfront villas.

One is reportedly owned by Shakira.

The investment behind the resort’s origins are complex and murky, with opaque offshore firms obscuring who was behind the project. Image
OCCRP reporters used leaked records & corporate filings to discover the individuals behind key early investments in the project.

Some come from #CyprusConfidential, a leak from Cypriot corporate service providers that was the basis for a global journalistic investigation. Image
Read 11 tweets
Dec 15
Editors often tell journalists not to become part of the story they’re covering.

But the Palestinian reporters in Gaza have no choice.

And if death is their fate, there’s only one desire: for it to be swift, instantaneous.

A 🧵
occrp.org/en/investigati…
By December 11, the Committee to Protect Journalists, @pressfreedom, had confirmed the deaths of 63 journalists and media workers since October 7, when Hamas launched its unprecedented attack on Israel.

The actual figure could be higher.
“I expect to die every second,” says Mohammad Abu Shahma, who freelances for @AJArabic.

His house was leveled by airstrikes.

“It is my kids who worry me the most. What will happen to them?” he wonders.

“Will they die? Will they become refugees? What will their fate be?” Image
Read 9 tweets
Dec 11
NEW: Leaked documents finally reveal the identity of the owner of an offshore company that transferred 780,000 euros to one of the assassins of Croatian journalist Ivo Pukanić — just three weeks before his murder.

A #CyprusConfidential investigation:

occrp.org/en/cyprus-conf…
Pukanić was killed in 2008 when a motorbike packed with explosives detonated next to his car outside the magazine he co-founded.

He had many enemies, having produced major investigative stories about powerful figures in several Balkan countries.

occrp.org/en/investigati…
Two years later, a Croatian court convicted six men of his murder, including Slobodan Ðurović, known as the right-hand man to notorious crime figure Joca Amsterdam.

Courts called Ðurović a “key middleman” in organizing Pukanić’s murder. Image
Read 8 tweets
Nov 14
NEW: Millions of leaked documents offer unprecedented insight into how accountants, bankers, auditors, and lawyers in Cyprus have catered to the rich and powerful — especially Russian oligarchs.

Welcome to #CyprusConfidential

occrp.org/en/cyprus-conf…
The leaked documents reveal how the Cyprus wing of the auditing giant @PwC hurried to restructure companies belonging to Russian oligarchs as the prospect of EU, U.S., and U.K. sanctions resulting from Russia’s invasion of Ukraine grew more likely.

occrp.org/en/cyprus-conf…
The documents were leaked from 6 Cypriot service providers. 1 worked closely with PwC Cyprus.

They show staff at PwC exchanged files marked “URGENT” while rushing to tie up the sale of hundreds of millions of dollars worth of assets owned by Russian billionaire Alexey Mordashov. Image
Read 10 tweets
Nov 6
NEW: Modern drug traffickers aren’t just moving cocaine.

They’re reshaping its journey.

#NarcoFiles: The New Criminal Order takes you inside the borderless business of organized crime.occrp.org/en/narcofiles-…
Reporters show how cocaine production is increasingly spreading out of its traditional heartland in the Andes and into Central America, with coca cultivation rising in Guatemala, Mexico, and Honduras. Image
Growers are often pushed into the drug trade by force.

Operating by the Latin American expression “the bribe or the bullet,” criminal gangs use intimidation techniques including killings and forced displacements as they pressure farmers to produce coca.occrp.org/en/narcofiles-…
Read 9 tweets

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