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Organized Crime And Corruption Reporting Project
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports 50+ independent media outlets in Europe, Africa, the Caucasus, and Central Asia. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO). History OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees. In 2007 the project won the first e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Paul Radu
Paul Radu is an investigative journalist based in Bucharest, Romania. He is the director of the Organized Crime and Corruption Reporting Project, for which he and cofounder Drew Sullivan received the Special Award by the European Press Prize. He is also one of the cofounders of the Romanian Center for Investigative Journalism. He investigates transnational crime in Eastern Europe. He has received multiple international awards for his journalism. He believes that journalists should not be activists, but should rather trust that objective journalism is a sufficient contribution to whatever causes one might otherwise advocate. He teaches at the Balkan Investigative Reporting Network Summer School of Investigative Reporting. In 2008, he sat on a Central European Initiative jury to name that year's best investigative journalist; the jury chose Drago Hedl. In 2009, he appeared on '' 48 Hours'' investigating sexual slavery and human trafficking in Romania. He has also investigated human tr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al Jazeera
Al Jazeera ( ar, الجزيرة, translit-std=DIN, translit=al-jazīrah, , "The Island") is a state-owned Arabic-language international radio and TV broadcaster of Qatar. It is based in Doha and operated by the media conglomerate Al Jazeera Media Network. The flagship of the network, its station identification, is ''Al Jazeera.'' The patent holding is a "private foundation for public benefit" under Qatari law. Under this organizational structure, the parent receives funding from the government of Qatar but maintains its editorial independence. In June 2017, the Saudi, Emirati, Bahraini, and Egyptian governments insisted on the closure of the entire conglomerate as one of thirteen demands made to the Government of Qatar during the Qatar diplomatic crisis. The channel has been criticised by some organisations as well as nations such as Saudi Arabia for being "Qatari propaganda". Etymology In Arabic, ' literally means "the island". However, it refers here to the Arab ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Süddeutsche Zeitung
The ''Süddeutsche Zeitung'' (; ), published in Munich, Bavaria, is one of the largest daily newspapers in Germany. The tone of SZ is mainly described as centre-left, liberal, social-liberal, progressive-liberal, and social-democrat. History On 6 October 1945, five months after the end of World War II in Germany, the ''SZ'' was the first newspaper to receive a license from the US military administration of Bavaria. Thfirst issuewas published the same evening, allegedly printed from the same (repurposed) presses that had printed ''Mein Kampf''. The first article begins with: Declines in ad sales in the early 2000s was so severe that the paper was on the brink of bankruptcy in October 2002. The Süddeutsche survived through a 150 million euro investment by a new shareholder, a regional newspaper chain called Südwestdeutsche Medien. Over a period of three years, the newspaper underwent a reduction in its staff, from 425 to 307, the closing of a regional edition in Düsseld ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Panama Papers
The Panama Papers ( es, Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca. The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private. The publication of these documents made it possible to establish the prosecution of Jan Marsalek, who is still a person of interest to a number of European governments due to his revealed links with Russian intelligence, and international financial fraudsters David and Josh Baazov. While offshore business entities are legal (see Offshore Magic Circle), reporters found that some of the Mossack Fonseca shell corporations we ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Islam Karimov
Islam Abduganiyevich Karimov ( uz, Islom Abdugʻaniyevich Karimov / Ислом Абдуғаниевич Каримов, italics=no; russian: link=no, Ислам Абдуганиевич Каримов; 30 January 1938 – 2 September 2016) was the leader of Uzbekistan and its predecessor state, the Uzbek Soviet Socialist Republic, from 1989 until his death in 2016. He was the last First Secretary of the Communist Party of Uzbekistan from 1989 to 1991, when the party was reconstituted as the People's Democratic Party of Uzbekistan (PDP); he led the PDP until 1996. He was the President of the Uzbek SSR from 24 March 1990 until he declared the independence of Uzbekistan on 1 September 1991. He declared Uzbekistan an independent nation on 31 August 1991. He subsequently won a non-democratic 1991 Uzbek presidential election, presidential election on 29 December 1991, with 86% of the vote. Foreign observers and opposition party cited voting irregularities, alleging state-run propaganda ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gulnara Karimova
Gulnara Islamovna Karimova ( Cyrillic Uzbek: ; russian: Гульнара Исламовна Каримова, ; born 8 July 1972) is the elder daughter of Islam Karimov, the president of Uzbekistan from 1991 to his death in 2016. She wielded considerable influence in Uzbekistan owing to her business dealings and family connections. From 2013, due to a conflict with her father, she began to rapidly lose influence. Karimova was placed under house arrest in Tashkent, Uzbekistan in November 2014. She was questioned by Swiss prosecutors in December 2016 in a money-laundering investigation. In 2017, the U.S. Department of Treasury banned United States entities from dealing with Karimova or any of her organisations or associates. Also in the same year, she was sentenced in Uzbekistan to 10 years in jail for fraud and money laundering. In 2018, the sentence was commuted to five-year house arrest. In March 2019 she was sent to prison for allegedly violating the terms of her house arrest. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
VimpelCom Ltd
VEON Ltd. (formerly VimpelCom Ltd.) is a Dutch-domiciled multinational telecommunication services company. It predominantly operates services in the regions of Asia, Africa and Europe. It is the 13th largest mobile network operator in the world by number of subscribers The company operates in nine markets including Algeria, Bangladesh, Georgia, Kazakhstan, Kyrgyzstan, Pakistan, Russia, Ukraine and Uzbekistan. VEON's brands include Beeline, Kyivstar, Djezzy, Jazz Pakistan, Banglalink and others. History Russian PJSC VimpelCom was founded in 1992 in Moscow when VimpelCom's co-founders, Russian Dmitry Zimin and American Augie K. Fabela II came together to pioneer a new direction in the Russian mobile industry - their company was one of the first mobile carriers in Russia. Augie Fabela, who was then a young entrepreneur from the United States, and Zimin, who was a Russian scientist in his fifties, together launched the Beeline brand in 1993. Its name der ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Telia Company
Telia Company AB is a Swedish multinational telecommunications company and mobile network operator present in Sweden, Finland, Norway, Denmark, Estonia, Latvia and Lithuania. Telia also owns TV4 Media which includes TV4 in Sweden, MTV Oy in Finland, and C More Entertainment after acquiring them in 2019. The company is headquartered in Solna and its stock is traded on the Stockholm Stock Exchange and on the Helsinki Stock Exchange. History Telia Company in its current form was first established as TeliaSonera, as the result of a 2002 merger between the Swedish and Finnish telecommunications companies, Telia and Sonera. This merger followed three years after Telia's failed merger attempt with Norwegian telecommunications company Telenor, now its chief competitor in the Nordic countries. Before privatisation, Telia was a state telephone monopoly. Sonera, on the other hand, had a monopoly only on trunk network calls, while most (c. 75%) of local telecommunication was provided ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TT News Agency
TT News Agency (Swedish: TT Nyhetsbyrån or simply TT; formerly ''Tidningarnas Telegrambyrå'' until 2013) is a Swedish news agency, the largest in Scandinavia, owned jointly by the country's newspapers and the media groups behind them. TT's services are used as the exclusive source of national news by many local media outlets. TT News Agency is the national wire service in Sweden with a history dating back to the 1920s. TT News Agency provides news articles, images, video and infographics to Sweden's media outlets, companies and public authorities. TT News Agency is ranked as one of Europe's most profitable news agencies. The number of employees is, as of 2018, 208 people. TT News Agency is privately owned by the largest Swedish media houses and stands absolutely free from any government, religious or political spheres. CEO and Editor in chief is Jonas Eriksson. TT represent the photographer Lennart Nilsson. TT has won several awards such as Stora Journalistpriset Stora Jou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sveriges Television
Sveriges Television AB ("Sweden's Television Stock Company"), shortened to SVT (), is the Swedish national public television broadcaster, funded by a public service tax on personal income set by the Riksdag (national parliament). Prior to 2019, SVT was funded by a television licence fee payable by all owners of television sets. The Swedish public broadcasting system is largely modelled after the system used in the United Kingdom, and Sveriges Television shares many traits with its British counterpart, the BBC. SVT is a public limited company that can be described as a quasi-autonomous non-government organisation. Together with the other two public broadcasters, Sveriges Radio and Sveriges Utbildningsradio, it is owned by an independent foundation, '' Förvaltningsstiftelsen för Sveriges Radio AB, Sveriges Television AB och Sveriges Utbildningsradio AB''. The foundation's board consists of 13 politicians, representing the political parties in the Riksdag and appointed by t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Radio Free Europe
Radio Free Europe/Radio Liberty (RFE/RL) is a United States government funded organization that broadcasts and reports news, information, and analysis to countries in Eastern Europe, Central Asia, Caucasus, and the Middle East where it says that "the free flow of information is either banned by government authorities or not fully developed". RFE/RL is a private, non-profit 501(c)(3) corporation supervised by the U.S. Agency for Global Media, an independent government agency overseeing all U.S. federal government international broadcasting services. Daisy Sindelar is the vice president and editor-in-chief of RFE. RFE/RL broadcasts in 27 languages to 23 countries. The organization has been headquartered in Prague, Czech Republic, since 1995, and has 21 local bureaus with over 500 core staff and 1,300 stringers and freelancers in countries throughout their broadcast region. In addition, it has 700 employees at its headquarters and corporate office in Washington, D.C. Radio Free ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sergei Magnitsky
Sergei Leonidovich Magnitsky (russian: Сергeй Леонидович Магнитский, ; 8 April 1972 – 16 November 2009) was a Ukrainian-born Russian tax advisor responsible for exposing corruption and misconduct by Russian government officials while representing client Hermitage Capital Management. His arrest in 2008 and subsequent death after eleven months in police custody generated international attention and triggered both official and unofficial inquiries into allegations of fraud, theft and human rights violations in Russia. His posthumous trial was the first in the Russian Federation. Magnitsky alleged there had been large-scale theft from the Russian state, sanctioned and carried out by Russian officials. He was arrested and eventually died in prison seven days before the expiration of the one-year term during which he could be legally held without trial. In total, Magnitsky served 358 days in Moscow's Butyrka prison. He developed gall stones, pancreatiti ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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