OCCRP People Of Interest

Investigation

Related Articles

Balkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific “resellers” were Serbian criminals affiliated with organized groups that have been wreaking havoc in the Balkans.
How a Canadian Company's Encrypted Phones Ended Up in the Hands of Criminals Worldwide
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his client base included organized crime. But his own distributors had connections to the criminal underworld — and their resellers often had convictions themselves.
As Bribery Probe Unfolded, Airbus Kept in Touch With Middleman on Controversial Kuwait Helicopters Deal
Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European company came under scrutiny for its dealings with middlemen, emails obtained by reporters show.
Balkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific “resellers” were Serbian criminals affiliated with organized groups that have been wreaking havoc in the Balkans.
How a Canadian Company's Encrypted Phones Ended Up in the Hands of Criminals Worldwide
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his client base included organized crime. But his own distributors had connections to the criminal underworld — and their resellers often had convictions themselves.
As Bribery Probe Unfolded, Airbus Kept in Touch With Middleman on Controversial Kuwait Helicopters Deal
Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European company came under scrutiny for its dealings with middlemen, emails obtained by reporters show.
May 28th, 2010

OCCRP People Of Interest

Peo_Of_InterThe OCCRP has compiled a list of people of interest in its coverage area. Some of these people are criminals, some are politicians and some are businessmen. Some are all three. All of these figures are well know and figure regularly in stories about organized crime and corruption. OCCRP, in the interest of better public understanding and accuracy in stories, is providing background information on these people. By the inclusion on this list, we do not wish to imply any of these figures are corrupt or involved in organized crime unless specifically noted.

GO TO PROJECT