Corruption · Information operations · Information Warfare

This Week’s Highlights From OCCRP – 28 June 2017


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Emails Allegedly Belonging to Russian Lawyer Reveal Hidden Influence on Magnitsky Case Investigations

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament (EP). He is neither a government official, nor a judge, nor a member of the secret services, nor a law enforcement officer. Nor is he a well-known figure even in his native country.

And yet, his name is included in a 2014 EP recommendation that targets Russians involved in a tax scam that has made headlines around the world.

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News Highlights

The Latest In Organized Crime & Corruption
Italian Police: Mafia and Nigerian “Vikings” Gang Collaborating in Palermo
Italian police say the Sicilian Mafia Cosa Nostra is allegedly collaborating with a Nigerian organized criminal group called the Vikings, which is now controlling drug and prostitution rings in Palermo.
Brazil: President Temer Charged With Corruption
Prosecutors filed corruption charges against Brazil’s President Michel Temer, claiming that he planned to receive a total of 38 million reals (US$ 11.5 million) in bribes from the country’s largest meat processing company.
New UK Laws Combat Money Laundering Through Scottish Limited Partnerships
New UK legislation went into effect regulating Scottish Limited Partnerships, a unique corporate structure that has been increasingly abused by money launderers.
France: Congo President’s Daughter Charged With Money Laundering
French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public funds,” as part of a larger investigation into the assets of three African presidential families.
‘Most Hated Man In America’ Goes on Trial
Martin Shkreli, the so-called ‘Pharma bro’, went on trial for defrauding investors by more than US$ 11 million in what prosecutors call a Ponzi Scheme.
Model Miranda Kerr Hands Over Pricey Jewelry Linked to Malaysia Corruption Case

Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho Low with allegedly misappropriated government funds.

Violence in Mexico Hits 20-Year High
Mexico witnessed a record-breaking number of homicides and murder investigations in May, new government data shows.
The Organized Crime and Corruption Reporting Project (OCCRP) is a joint program of a number of regional investigative centers and independent media from Eastern Europe to Central Asia and beyond. We constantly strive to help the people of the regions we work in to better understand how organized crime and corruption affect their lives.

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