[ Diretor: Mário Frota [ Coordenador Editorial: José Carlos Fernandes Pereira [ Fundado em 30-11-1999 [ Edição III [ Ano XII

terça-feira, 21 de maio de 2019

OCCRP - Organized Crime and Corruption Reporting Project


And we're back! We've been busy in the past few weeks releasing a new batch of #TroikaLaundromat stories and several other investigations. But never fear: Our weekly highlights newsletter will catch you up on what OCCRP has been doing.

In recent stories, we traced the mechanism that allowed two Ukrainian oligarchs to funnel a whooping $5.5 billion out of the country (that's 5 percent of Ukraine's GDP), and spotlighted how one has recently been allowed to return to Ukraine after years on the run. We also detailed how Ukraine's rich and powerful have cashed in on the country's green energy incentives, and examined the way women's roles in Italian mafias have evolved over time.

Catch our latest investigations here and our daily news coverage here.

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