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Organized Crime and Corruption Reporting Project (OCCRP) is a registered name of the Journalism Development Network (JDN), a Maryland-based 501(c)(3) organization. [100] OCCRP is governed by a board of directors: Marina Gorbis, David Boardman, Anders Alexanderson, Sue Gardner, Sanita Jemberga, Tifani Roberts, Drew Sullivan and Paul Radu. [101]
Paul Radu (born 1975–76) [1] is an investigative journalist from Romania. [2] He is the co-founder of the Organized Crime and Corruption Reporting Project, for which he and co-founder Drew Sullivan received the Special Award by the European Press Prize. [3] [4] He is also one of the cofounders of the Romanian Center for Investigative ...
During the communist regime of Nicolae Ceaușescu, Romania was a totalitarian state, and organized crime was largely controlled by the government. However, the repressive system and the lack of economic and political freedoms created an environment conducive to low-level criminal activities, such as smuggling and corruption, often fueled by informal networks of interests that were, in some ...
Indian Prime Minister Narendra Modi's Bharatiya Janata Party (BJP) has accused the State Department and "deep state" elements in the U.S. of trying to destabilise India in conjunction with a group ...
The Directorate for Investigating Organized Crime and Terrorism (Romanian: Direcția de Investigare a Infracțiunilor de Criminalitate Organizată și Terorism, DIICOT) is a law enforcement agency of the Romanian government tasked with investigating and prosecuting organized crime, drug trafficking, cybercrime, financial crimes, and terrorism-related offenses.
Hunter Biden was hired by a Romanian businessman accused of corruption who was trying to “influence U.S. government policy” during Joe Biden's term as vice president, prosecutors said in court ...
The numbers with Z=2, e.g. 021-xxx-xxxx or 02pp-xxx-xxx, belong almost exclusively to Telekom Romania (formerly called Romtelecom). However, smaller companies were granted numbers with these area codes, like 021-59x-xxxx , and the local numbers are assigned in descending order of the first 3 digits, like (599xxxx, 598xxxx, ..., or 529xxxx ...
You can live the Four Seasons 'White Lotus' life for $188,000 — murders not included