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  • BuzzFeed: UK Companies Still Being Used for Money Laundering

    Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News revealed a network of more than 100 shell companies allegedly linked to money laundering, bribery and Donald Trump’s convicted former campaign manager, Paul Manafort.

  • EU Investigation Shows How Hungary Rigged Public Tenders

    That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of interest” in the way government contracts for the modernization of streetlights throughout Hungary were awarded was known in January this year.

  • Forced into the Arms of Smugglers

    A series of border closures by the southeastern member states of the European Union have made criminal smuggling networks the only option for migrants and refugees traveling through the Balkans —forcing them to pay thousands only to be left stranded, penniless, and treated like outlaws.

    An Afghan woman stuck in the northwestern Bosnian town of Bihac on her way to western Europe.An Afghan woman stuck in the northwestern Bosnian town of Bihac on her way to western Europe.

  • Crime Groups Make Migrants Attack Police To Cross into Spain

    Migrants are paying organized crime groups 200 Moroccan dirhams (US$ 21.15) to help them jump over the border fence between Morocco and the Spanish North African cities of Ceuta and Melilla, according to a confidential report by the Spanish Civil Guard and obtained by El Pais on Thursday.

  • US: Ex Head of Swiss Bank Pleads Guilty to Money Laundering

    The former managing director and vice chairman of Swiss Bank pleaded guilty on Wednesday for his role in the laundering of over one billion dollars that were embezzled from Venezuela’s state-owned oil company, the US Department of Justicesaid.

  • Serbia’s CINS Considers Lawsuit Against Bosnian Serb Leader

    The Serbian Center for Investigative Journalism, CINS, will be considering its legal options regarding accusations made by the President of the Serb-controlled half of Bosnia who accused the organization and its editor-in-chief of “destroying regional political structures with money from international organizations.”

  • Ex Brazilian Soccer Official Sentenced in FIFA Bribery Trial

    A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for conspiratorial racketeering, wire fraud and money laundering, the US Department of Justice said.

  • US States Bolster Election Security as Russian Hacking Persists

    In the lead up to the 2018 elections, states are planning to spend US$ 380 million from the federal government to secure voting systems and tighten cybersecurity following revelations that Russian hackers targeted electoral systems in 2016, the US Election Assistance Commission said on Tuesday.

  • How the Guptas Milked South Africa for Diamonds

    Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used to purchase diamonds in a scheme which defrauded a state program to help poor black dairy farmers.

    Koos Mthimkhulu, a black cattle-farmer, inspects his herd at his farm in Eastern Free State Province, South Africa, 2012. Mthimkhulu was born on a white-owned farm, and at the end of minority rule in 1994 was selected for a reform program whereby the government bought agricultural land from white farmers and handed it over to blacks with legitimate claims on the territory. Photo: Reuters / Siphiwe SibekoKoos Mthimkhulu, a black cattle-farmer, inspects his herd at his farm in Eastern Free State Province, South Africa, 2012. Mthimkhulu was born on a white-owned farm, and at the end of minority rule in 1994 was selected for a reform program whereby the government bought agricultural land from white farmers and handed it over to blacks with legitimate claims on the territory. Photo: Reuters / Siphiwe Sibeko

  • Activist, Journalists Freed In the Wake of Cambodian Elections

    Tep Vanny, a celebrated Cambodian land rights activist, was granted a royal pardon and freed from prison Monday night, less than a month after the country’s ruling party bulldozed to victory in an election from which the opposition was banned, VOA reported. 

  • Warren Proposes Anti-Corruption Overhaul Amidst US Scandals

    Following a series of groundbreaking convictions and pleas that reveal fraud in Trump’s campaign, Senator Elizabeth Warren announced a new anti-corruption plan on Tuesday at the National Press Club in Washington, D.C. that promises to reduce corporate influence on government.

  • South Africa Opens Inquiry on Zuma’s Alleged Corruption

    South Africa on Monday opened a public inquiry into alleged corruption under ex-president Jacob Zuma, six months after he stepped down amid a scandal that encompasses 783 corruption charges and a multi billion-dollar arms deal, the BBC reports.

  • Why I think Jan’s murder will never be investigated

    The Slovak authorities are not doing enough to investigate the murder of my friend and colleague. If journalists have to do the police’s job to discover the truth, then we will.

    A demonstration in memory of murdered journalist Jan Kuciak and his fiancee Martina Kusnirova, Bratislava, March 2018. Credit: Peter TkacA demonstration in memory of murdered journalist Jan Kuciak and his fiancee Martina Kusnirova, Bratislava, March 2018. Credit: Peter Tkac

    It’s been exactly six months since the murder of Slovak journalist Jan Kuciak and his fiancee Martina Kusnirova. The last time I spoke to Jan was only a few hours before an assassin entered his home and put two bullets into his heart. When I learned about his death on that Monday morning, a deep, infinite, paralyzing winter overcame me. I was chilled by the touch of absolute evil. I am still overwhelmed by that feeling. Half a year later, we do not know who killed Jan or who hired his murderer. And I am afraid we’ll never find out.

    Murders of journalists are hard to investigate. According to statistics compiled by the Committee to Protect Journalists, 70 percent of journalists are murdered because of the story they are working on. Less than ten percent of those murders are ever solved. In comparison, most murders in the Czech Republic and Slovakia have around an 80 percent chance of being solved.

    Six months is a critical time frame in which investigators must gather evidence, find and follow leads, and ultimately solve the crime. The Slovak police, however, appear to have done very little and still cannot answer the most basic of questions. Both the police and the prosecutor’s office say an investigation is ongoing and that their silence is necessary to protect it. But the evidence shows otherwise — the police have bungled this case from the very beginning.

    According to the Slovak media, they have made significant errors. For example,

        • When police arrived at the murder scene in the village of Velka Maca, they neglected to bring a medical examiner.

        • That led to the first mistake — they got the date of the murder wrong, and listed it as occurring three days later. It took them three weeks to correct that fact. Meanwhile, investigators questioning people immediately after the murder were asking the wrong questions about the wrong times.

        • Police failed to request CCTV footage from cameras in the vicinity of the crime scene. This is absolutely crucial evidence that might have shown Jan’s murderer. Officials only made the request for footage almost two weeks later, on March 4 — well after many cameras had already recorded over the evidence from that fateful night.

        • Investigators waited until March 27, a whole month after the murder, to conduct a thorough examination of the area around the crime scene. By this point, crucial evidence such as footprints had been exposed to the Slovak winter for 30 days.

        • According to the Kuciak family’s lawyer Daniel Lipsic, who has access to the investigation file, the police destroyed important evidence at the beginning of the investigation.

    “They did not secure the evidence. Some of the evidence was only discovered in the photo documentation (of the crime scene),” Lipsic told Slovakia’s TV JOJ. “Before the crime scene examination, the bodies were tampered with. It is possible that traces of evidence were destroyed. But we will never know.”

    Head of NAKA, Slovakia’s anti-corruption unit,  Robert Krajmer, about whom Jan had written in previous stories, was among the first officials to arrive at the scene after Kuciak’s murder. Police President Tibor Gaspar tried vehemently to deny that Krajmer had been there, but had to give up when his colleague showed up on footage shot by local television. Krajmer has never given an adequate explanation as to his presence at the scene of the murder that day.

    Moreover, journalists have been told that Slovak police have shared almost no information with foreign and international police bodies. They appear to want no help from anybody. This doesn’t inspire confidence they are trying to find out the killer.

    Furthermore, half a year later, those state officials who have acted most suspiciously when it came to dealing with the case have even been promoted.

    Robert Krajmer, an official who should not have been at the crime scene, now has a new job at Slovakia’s  Ministry of the Interior. Tibor Gaspar, who was forced to resign from his post as head of police after public outcry, also has a new post at the Interior Ministry. He’s now advisor to Interior Minister, Denisa Sakova of SMER, one of the three parties in the country’s governing coalition.

    As journalists, we sometimes end up doing the work of the police. In order to uncover corrupt schemes and money laundering, we have gradually learned our own forensic procedures. If we have to learn police procedures for investigating murders to have some idea of what happened that night to Jan, then we will.

    There is nothing worse than not knowing. Especially for journalists.

  • Six Months Later, Still No Justice For Jan

    Six months ago today, Jan Kuciak, a 27 year-old Slovak journalist and his fiancée Martina Kusnir were murdered in their home by one or more professional hitmen. His colleagues believe that the motive could have been one of his investigations.

  • Brazil’s “Fake Legal Logging” Endangers the Rainforest

    Widespread fraud in Brazil’s timber industry has allowed businesses to illegally extract millions of dollars of timber from the country’s rainforest over the past several years, according to a paper published inScientific Advanceslate last week.

  • Italy Arrests Calabrian Mafia Boss

    Italian police announced on Saturday that they arrested one of the most wanted criminals, a Calabrian mafia boss, who was hiding from authorities for over three years after having been sentenced to 20 years in prison for drug trafficking.

  • Colombia’s Anti-Corruption Chief Pleads Guilty to Bribery

    Colombia’s former anti-corruption director and a foreign attorney practicing in Colombia pled guilty on Tuesday to participating in a money laundering scheme, according to the Miami US attorney’s office.

  • The Fate of Madagascar’s Endangered Rosewoods

    In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they make millions smuggling the rare bleeding timber to China.

    Stockpiled rosewood logs for export in the Sava region of Madagascar. Credit: OCCRPStockpiled rosewood logs for export in the Sava region of Madagascar. Credit: OCCRP

  • Philippine's Duterte: I Would Step Down but my VP Isn’t Up to the Job

    Philippine President Rodrigo Duterte is tired of fighting corruption and is contemplating stepping down--but only if someone other than his constitutional successor takes the reins, he and his spokesperson told reporters on several occasions this week.

  • Israel’s Wealthiest Woman Questioned For Bribery

    Israeli police questioned billionaire Shari Arison on Sunday about her role in alleged bribery of Kenyan officials by the construction company she co-owned until recently, Reuters reported, citing the Israeli police and the Israel Securities Authority.

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