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Organized Crime and Corruption Reporting Project
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The former mother-in-law of recently dismissed Ukrainian Prosecutor General Ruslan Kravchenko owned a Dubai villa while he was an official at a different government body, according to leaked property data. She denies making the purchase.
Former Mother-In-Law of Dismissed Ukraine Prosecutor General Denies Buying Dubai Villa
From occrp.org
Organized Crime and Corruption Reporting Project
@OCCRP
13h
Prime Minister Edi Rama announced Vlora Hyseni’s immediate dismissal after prosecutors implicated her in a sweeping investigation involving manipulated public contracts and the alleged destruction of evidence.
Albanian Court Orders House Arrest for Intelligence Chief
From occrp.org
Organized Crime and Corruption Reporting Project
@OCCRP
14h
Romanian Ex-Presidential Candidate Held in €1.1M Fraud Case
Romanian Ex-Presidential Candidate Held in €1.1M Fraud Case
From occrp.org
Organized Crime and Corruption Reporting Project
@OCCRP
Sep 21
🔵Join upcoming OCCRP Briefing: Power Plays in Central Asia: State Capture, Weaponized Anti-Corruption, and the Rules of Doing Business with Leila Nazgül Seiitbek (@l_seiitbek), Lasslett Kristian (@KLasslett), Eldiyar Arykbaev (@arykbaevKG) and Ilya Lozovsky (@ichbinilya).
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Organized Crime and Corruption Reporting Project
@OCCRP
Sep 20
Disappearance of Journalists in Djibouti Raises Concerns for Their Safety
Disappearance of 2 Journalists in Djibouti Raises Concerns for Their Safety
From occrp.org
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