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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 ...
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.
OCCRP's articles have also accused state-sponsored hackers in India of using Israeli-made Pegasus spyware to target government critics. The government has previously denied both allegations.
Wiz Khalifa has spoken out after being arrested in Romania for illegal drug possession on Sunday, July 14. A Romanian anti-organized crime prosecutors organization, DIICOT, claimed Khalifa, 36 ...
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 ...
The National Anticorruption Directorate (Romanian: Direcția Națională Anticorupție (DNA)), formerly National Anticorruption Prosecution Office (Romanian: Parchetul Național Anticorupție), is the Romanian agency tasked with preventing, investigating and prosecuting corruption-related offenses (such as bribery, graft, patronage and embezzlement) that caused a material damage to the ...
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