Organized Crime and Corruption Reporting Project auf Twitter
Synopsis by Fact Focus Mar 15 23
News on corruption and organized crime by a global network of investigative journalists.Read full article 
OCCRP: Rare Elephants’ Survival Roulette on Kenya-Tanzania Border
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| Last Updated | Mar 15 23 |
| Total Articles | 19 |
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Organized Crime and Corruption Reporting Project auf Twitter: “UPCOMING: Leaked records of 18,000 bank accounts holding assets worth $100+ billion ...
twitter.com/occrp/status/1495367699085598722
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Organized Crime and Corruption Reporting Project auf Twitter: “UPCOMING: Leaked records of 18,000 bank accounts holding assets worth $100+ billion ...
twitter.com/occrp/status/1495367699085598722
Retired teacher murdered at home: Homicide detectives responded to a crime scene in Penal on Monday morning where an 80-year-old retired school teacher was ...
trinidadexpress.com/newsextra/retired-teacher-murdered-at-home/article_535df92e-00ef-11ef-b76f-5f353efe5e80.html
Address lawlessness with more urgency: I am writing to express my deep concern about the escalating crime, including murders, plaguing our beloved Trinidad and ...
trinidadexpress.com/opinion/letters/address-lawlessness-with-more-urgency/article_73a05084-f92d-11ee-afca-9b874a1bc15c.html
'This is terrorism': Emails threatening the lives of teachers and students of the Barrackpore East Secondary School (BESS) have been labelled by the Trinidad and ...
trinidadexpress.com/newsextra/this-is-terrorism/article_66cb0de6-fb4d-11ee-a6e0-77f4c0416c0f.html
Double murder in capital city, man killed in Malabar - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/20/double-murder-in-capital-city-man-killed-in-malabar/
Man held in Venezuela for kidnapping, trying to traffic girl to Trinidad - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/22/man-held-in-venezuela-for-kidnapping-trying-to-traffic-girl-to-trinidad/
Corruption’s demonic face: In the 40-odd years that I have been writing a weekly newspaper column, I admit that much of my work has been dealing with politicians ...
trinidadexpress.com/opinion/columnists/corruption-s-demonic-face/article_01d50a82-ff75-11ee-80ea-d764114c0092.html
Quamina: TPHL has strong cybersecurity measures - Trinidad and Tobago Newsday: TRINIDAD Petroleum Holdings Ltd (TPHL) has the ability to protect itself against ...
newsday.co.tt/2024/04/19/quamina-tphl-has-strong-cybersecurity-measures/
Cypriot Auditors Report to EU Prosecutor Irregularities Plaguing EU-Funded Project
occrp.org/en/daily/18665-cypriot-auditors-report-to-eu-prosecutor-irregularities-plaguing-eu-funded-project
Germany Arrests 10 for Illicitly Providing Residence Permits to Wealthy Foreigners
occrp.org/en/daily/18666-germany-arrests-10-for-illicitly-providing-residence-permits-to-wealthy-foreigners
‘Battlelines’ drawn as jury hears opening remarks in Trump hush money case: Opening arguments deliver starkly different portraits of the former US president in ...
aljazeera.com/news/2024/4/22/battlelines-drawn-jury-hears-opening-arguments-in-trump-hush-money-case
Quick Glance: Trump Accused of Trying to 'Corrupt' 2016 Election in Hush-Money Trial
- A prosecutor alleged that Donald Trump tried to illegally influence the 2016 presidential election by preventing damaging stories about his personal life from becoming public.
- The defense argued that Trump was 'innocent' and attacked the integrity of the former Trump confidant who is now the government's star witness.
- The opening statements provided the 12-person jury and the public with a roadmap to understand the allegations in the case and Trump's expected defenses.
- Prosecutors emphasized the gravity of the case by framing it as about election interference and sought to address criticism that the case lacks the grievous allegations present in Trump's other three cases.
Narine reveals plan for World Cup return: SUNIL Narine was “humbled” by the public calls for him to come out of international retirement to play in the upcoming ...
trinidadexpress.com/sports/world/narine-reveals-plan-for-world-cup-return/article_2418d4b6-0105-11ef-87de-3357a983634b.html
Inspired by French internship, Rebecca Sammy reopens dessert shop - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/21/inspired-by-french-internship-rebecca-sammy-reopens-dessert-shop/
Age of retirement: On June 30, 2024, I will say farewell to Wellesley College, a place at which I have taught for 38 years. I have taught at several elite ...
trinidadexpress.com/opinion/columnists/age-of-retirement/article_f313999c-ff73-11ee-9cd3-6fd9a36c7f52.html
Columbia Cancels In-Person Classes Amid Pro-Palestinian Protests: Demonstrations have intensified in recent days. Separately, police arrested some students ...
wsj.com/us-news/education/columbia-university-cancels-in-person-classes-amid-pro-palestinian-protests-111ffc5d
AfD leader Tino Chrupalla on Caren Miosga: The Krah question: "There is corruption in every party": On ARD, AfD chairman Tino Chrupalla let the accusations ...
spiegel.de/kultur/tv/afd-chef-tino-chrupalla-bei-caren-miosga-die-krah-frage-a-a80e29da-6a04-4dd8-be2a-e00231477517
Quick Glance: AfD Leader Chrupalla: Self-Presentation and Critical Discussion
- Caren Miosga presents AfD leader Tino Chrupalla as a friendly next-door painter who evades critical questions.
- The discussion touches on the Russia ties of AfD politicians, lack of evidence, and sexism within the party.
- Chrupalla portrays himself as a down-to-earth private individual with vague political ambitions.
- Topics like economic policy, labor shortages, childcare, and integration are discussed, while critical confrontations fall flat.
Losing Amelia: Four weeks after her baby was delivered, Tinelle Saunders says she was allowed to hold her for the first time at the Port of Spain General ...
trinidadexpress.com/news/local/losing-amelia/article_ed1eb638-0055-11ef-971e-eb3eb134285c.html
NWRHA ACCUSED OF TAMPERING WITH RECORDS: Freedom Law Chambers, the Attorneys representing the parents of eleven babies who died in the Neonatal Intensive Care ...
tv6tnt.com/news/7pmnews/nwrha-accused-of-tampering-with-records/article_b370c3d4-ff76-11ee-88ba-4f188bd97099.html
WAS PATRIOTIC ENERGIES EVALUATED OR NOT?: David Lee is questioning whether or not Patriotic Energies and Technologies Company Limited was ever evaluated in its ...
tv6tnt.com/news/7pmnews/was-patriotic-energies-evaluated-or-not/article_5fa4035a-0044-11ef-b66e-bbc22ad3366e.html
19 babies died at Neonatal Intensive Care Unit: Nineteen babies died last year in the Neonatal Intensive Care Unit (NICU) at the North-West Regional Health ...
trinidadexpress.com/news/local/19-babies-died-at-neonatal-intensive-care-unit/article_b7e799a0-ff90-11ee-b13e-eb05a48b3def.html
UNC: WILL DRAGON GAS SURVIVE US SANCTIONS: Opposition member of parliament for Pointe-a-Pierre David Lee raised questions today during the United National ...
tv6tnt.com/news/7pmnews/unc-will-dragon-gas-survive-us-sanctions/article_e805211c-0043-11ef-92de-f79489486f20.html
Tobago couple: ‘Doctor said it was too late to save baby Amelia’ - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/21/tobago-couple-doctor-said-it-was-too-late-to-save-baby-amelia/
Beckles rallies young people at Earth Day - Trinidad and Tobago Newsday: PLANNING Minister Pennelope Beckles on April 22 urged youngsters to get involved with ...
newsday.co.tt/2024/04/22/beckles-rallies-young-people-at-earth-day/
Residents divided over constituency name change: There is fierce debate in the constituency of Pointe-a-Pierre, with electors divided over an Elections and ...
trinidadexpress.com/news/local/residents-divided-over-constituency-name-change/article_469ca976-ff8f-11ee-9cb0-af511e35ed80.html
EMA warns of unhealthy air quality - Trinidad and Tobago Newsday: The Environmental Management Agency (EMA) is warning the population of unhealthy air quality in ...
newsday.co.tt/2024/04/22/ema-warns-of-unhealthy-air-quality/
Reon Moore grabs assist in 2-0 win for Pacific FC - Trinidad and Tobago Newsday: SOCA Warriors attacker Reon Moore continued his fine start for his new club ...
newsday.co.tt/2024/04/20/reon-moore-grabs-assist-in-2-0-win-for-pacific-fc/
Chinapoo, Sylvester show speed at NAAA series - Trinidad and Tobago Newsday: AKILAH Chinapoo and Seth Sylvester sprinted to Under-13 100-metre titles when the ...
newsday.co.tt/2024/04/22/chinapoo-sylvester-show-speed-at-naaa-series/
CBI court reserves order on Kavitha's bail plea: New Delhi: A Delhi court on Monday reserved its order on the bail application of Bharat Rashtra Samithi (BRS) ...
deccanchronicle.com/nation/politics/cbi-court-reserves-order-on-kavithas-bail-plea-890648
Richard Lara, Wayne Baptiste top Swing for D Hills golf tourney - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/21/richard-lara-wayne-baptiste-top-swing-for-d-hills-golf-tourney/
NWRHA: ‘We care for smallest, sickest babies’ - Trinidad and Tobago Newsday: THE North West Regional Health Authority (RHA) says it accepts the smallest and ...
newsday.co.tt/2024/04/21/nwrha-we-care-for-the-smallest-sickest-babies/
The Jammu and Kashmir voter who is fighting corruption in job recruitments: Despite qualifying for a government job, Vinkal Sharma has been campaigning fiercely ...
scroll.in/article/1066741/the-jammu-and-kashmir-voter-who-is-fighting-corruption-in-job-recruitments
Minister of Agrarian Policy Charged With Corruption: Mykola Solskyi has been handed a notice of suspicion of illegal land acquisition. Ukraine’s anti-corruption ...
kyivpost.com/post/31528
North Macedonia to elect president after campaign focused on EU membership: Voters go to the polls in North Macedonia this week for the first round of the ...
ekathimerini.com/news/1237116/north-macedonia-to-elect-president-after-campaign-focused-on-eu-membership/
Kitutu, Lugoloobi iron sheets case assigned to new judge: The cases were allocated to the new judge (Kajuga) by the Anti-Corruption Court acting registrar ...
newvision.co.ug/category/news/kitutu-lugoloobi-iron-sheets-case-assigned-to-NV_186491
GRFU names 24-man Green Machine squad for Ran 15’s - Guyana Chronicle: THE country’s National Ruggers, the ‘Green Machine’ will this weekend hit the field again ...
guyanachronicle.com/2024/04/23/grfu-names-24-man-green-machine-squad-for-ran-15s/
Immortelle Centre students get gift of smart devices - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/20/immortelle-centre-students-get-gift-of-smart-devices/
Mudavadi puts PSs at centre of war on graft: Many businesses have suffered demands for kickbacks to set up, access contracts and payment for their services.
standardmedia.co.ke/politics/article/2001493728/mudavadi-puts-pss-at-centre-of-war-on-graft
School jobs case: After Calcutta HC’s order, BJP says Mamata must resign: Calls CM ‘kingpin’; Ex-HC judge and now a BJP nominee, Abhijit Gangopadhyay ...
indianexpress.com/article/cities/kolkata/bengal-school-jobs-case-mamata-banerjee-mamata-resignation-demand-calcutta-hc-cancelled-teachers-appointment-9285369/
Hefty sentences for VAT fraud syndicate members: The Johannesburg high court on Monday sentenced a VAT fraud syndicate to a cumulative 205 years behind bars for ...
timeslive.co.za/news/south-africa/2024-04-22-hefty-sentences-for-vat-fraud-syndicate-members/
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National Quarries, IAMovement to rehabilitate land - Trinidad and Tobago Newsday: NATIONAL Quarries Ltd has signed a memorandum of agreement with the ...
newsday.co.tt/2024/04/22/national-quarries-iamovement-to-rehabilitate-land/
Brazil: autocrats among themselves: Brazil; Jair Bolsonaro; Corruption, Lula da Silva; Court of Justice; Alexandre de Moraes; AfD; Musk
furche.at/meinung/klartext/brasilien-autokraten-unter-sich-13224277
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Quick Glance: Bolsonaro Mobilizes Supporters in Rio
- Former Brazilian President Jair Bolsonaro rallied thousands of supporters in Rio de Janeiro on Sunday to boost his political capital after losing a reelection bid in October 2022 and facing allegations of involvement in a coup.
- Bolsonaro, under investigation for undermining faith in Brazil's voting system, took the opportunity to praise Elon Musk and urged the crowd to applaud the billionaire.
- Brazil's federal police formally accused Bolsonaro of sowing doubts about his vaccination records during the COVID-19 pandemic, leading to potential criminal charges.
- Bolsonaro emphasized that his government never operated outside the bounds of the constitution and addressed accusations of involvement in manipulating decrees to overturn the 2022 election results.
Polish government announces plans to abolish and replace anti-corruption office: The Central Anti-Corruption Bureau (CBA) has been rendered ineffective and ...
notesfrompoland.com/2024/04/22/polish-government-announces-plans-to-abolish-and-replace-anti-corruption-office/
DJB consultant was ‘active’ despite removal: Vigilance refers matter to Anti-Corruption Branch, govt says witch-hunt
indianexpress.com/article/cities/delhi/djb-consultant-was-active-despite-removal-vigilance-refers-matter-to-anti-corruption-branch-govt-says-witch-hunt-9285328/
Batson: Road deaths rising in 2024 - Trinidad and Tobago Newsday: Police road safety co-ordinator Brent Batson has said there has been a significant increase in ...
newsday.co.tt/2024/04/22/batson-road-deaths-rising-in-2024/
Fertiliser scam: Boni Khalwale tells President Ruto to fire Agriculture CS Mithika Linturi
nation.africa/kenya/counties/kakamega/fertiliser-scam-boni-khalwale-tells-president-ruto-to-fire-agriculture-cs-mithika-linturi-4599312
MAN ORDERED TO DEPLORABLE FACILITY: One family in Tobago is tonight calling for answers after their relative was hospitalised after being ordered by the ...
tv6tnt.com/news/7pmnews/man-ordered-to-deplorable-facility/article_3464e128-ff77-11ee-81b0-4796fe3b439c.html
Ghazipur landfill fire result of AAP's 'corruption,' alleges Delhi BJP chief: New Delhi, Apr 22 (PTI) Delhi BJP president Virendra Sachdeva on Monday visited ...
deccanherald.com/india/delhi/ghazipur-landfill-fire-result-of-aaps-corruption-alleges-delhi-bjp-chief-2988514
Cabinet approval needed for WASA executive packages - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/21/cabinet-approval-needed-for-wasa-executive-packages/
Nazaha, British Embassy, GPG launch accreditation system | kuwaittimes: Nazaha, British Embassy, GPG launch accreditation system - Kuwait - KUWAIT: Nazaha ...
kuwaittimes.com/article/13437/kuwait/other-news/nazaha-british-embassy-gpg-launch-accreditation-system/
Attempt to remove judge in suspended Miami-Dade commissioner’s corruption trial denied
miamiherald.com/news/local/crime/article287903805.html
Battle Ground High School teacher arrested on child sex abuse charges in Oregon: Battle Ground High School teacher Kevin Weeks was arrested Saturday in Oregon on ...
columbian.com/news/2024/apr/22/battle-ground-high-school-teacher-arrested-on-child-sex-abuse-charges-in-oregon/
EU corruption? The fun ends with the money, even for satirist Nico Semsrott: Nico Semsrott, MP in Strasbourg and Brussels, despairs of a real Europe - and still ...
freitag.de/autoren/der-freitag/eu-korruption-beim-geld-hoert-der-spass-auf-auch-fuer-satiriker-nico-semsrott
Paid articlePaid 11-year-old DJ Dell drops the beat - Trinidad and Tobago Newsday: MAKE some noise! DJ Dell is in the building. Following in his father's footsteps ...
newsday.co.tt/2024/04/21/11-year-old-dj-dell-drops-the-beat/
JSC continues highway probe - Trinidad and Tobago Newsday: THE Parliament's Land and Physical Infrastructure Joint Select Committee (JSC) will continue its ...
newsday.co.tt/2024/04/21/jsc-continues-highway-probe/
Tale of former and sitting governors, their spouses and children accused of corruption
standardmedia.co.ke/politics/article/2001493580/current-former-governors-and-family-members-accused-of-graft
Venezuela’s Banking Regulator to Monitor Bancamiga on PDVSA Corruption Ties: Venezuela’s banking regulator said it will monitor Bancamiga’s operations after some ...
bloomberg.com/news/articles/2024-04-22/venezuela-to-monitor-bancamiga-on-pdvsa-corruption-ties
Paid articlePaid
Düsseldorf Airport: Do fast lanes violate the law?: Where does security clearance end and where does it begin? This is a question that could decide whether ...
nrz.de/staedte/duesseldorf/article242147948/Flughafen-Duesseldorf-Verstossen-Fast-Lanes-gegen-das-Gesetz.html
Wider Europe Briefing: Why Doesn't The EU Sanction Corrupt Politicians?: I'm RFE/RL Europe Editor Rikard Jozwiak, and this week I'm drilling down on two issues ...
rferl.org/a/wider-europe-briefing-jozwiak-eu-sanctions-corruption-kremlin/32915588.html
ACC forms probe body to investigate corruption allegations against Benazir: The Anti-Corruption Commission (ACC) has started an inquiry into the allegations of ...
thedailystar.net/news/bangladesh/crime-justice/news/acc-forms-probe-body-investigate-corruption-allegations-against-benazir-3592836
Gabon: Paris Court to Rule On Corruption Charges Against Gabon Ex-President's Daughter
allafrica.com/stories/202404220034.html
Rid country of fake academic papers menace: Hiring people with fabricated credentials often results in operational errors and incompetence.
nation.africa/kenya/blogs-opinion/blogs/rid-country-of-fake-academic-papers-menace-4598654
Paris court to rule on corruption charges against Gabon ex-president's daughter: A Paris court is preparing to deliver its verdict on corruption charges against ...
buff.ly/3QbERCS
Unearth real data of bad loans: At the end of December 2023, Bangladesh's banking sector had NPLs worth Tk 145,600 crore, around 9 percent of total outstanding ...
thedailystar.net/business/economy/news/unearth-real-data-bad-loans-3592221
Good luck and goodbye: SHAH ALAM: Fully charged and vociferous, Datuk Seri Anwar Ibrahim was in his element during the PKR special convention as he fired off a ...
thestar.com.my/news/nation/2024/04/22/good-luck-and-goodbye
'Modi's Pledge On Corruption Suggests All Corrupt Will Join BJP': INDIA Bloc At Ulgulan Nyay Rally In Ranchi
india.com/news/india/modis-pledge-on-corruption-suggests-all-corrupt-will-join-bjp-india-bloc-at-ulgulan-nyay-rally-in-ranchi-6876086/
Tackling corruption is never easy, says PM: SHAH ALAM: It is not easy to combat graft, says Datuk Seri Anwar Ibrahim.
thestar.com.my/news/nation/2024/04/21/tackling-corruption-is-never-easy-says-pm
Protocols for transferring newborns with sepsis to NICU in Trinidad and Tobago - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/20/protocols-for-transferring-newborns-with-sepsis-to-nicu-in-trinidad-and-tobago/
Top news of the day: PM Modi says Congress sells fear, hunger and corruption in its shop; empty chairs on stage for jailed Hemant Soren ...
thehindu.com/news/top-news-of-the-day-pm-modi-says-congress-sells-fear-hunger-and-corruption-in-its-shop-empty-chairs-on-stage-for-jailed-hemant-soren-kejriwal-at-india-rally-and-more/article68091086.ece
How Mexico’s ‘kabuki pantomime’ fails to stop US-bound migrants: Dysfunction and corruption are disrupting efforts to stem the flow of people towards America
ft.com/content/d0676cde-316b-4f73-badb-285c66652851
Ukraine's prime minister says, if passed, $60B U.S. aid package will be critical: Ukrainian Prime Minister Denys Shmyhal discusses on NPR's All Things Considered ...
npr.org/2024/04/20/1245753539/ukraine-prime-minister-u-s-60-billion-aid-critical--war
Honor Killing Trial: “My Sister Is Trying to Be a Slut”: It's an unbelievable crime: first he killed his sister with five stab wounds, then he called the police ...
welt.de/politik/deutschland/article251126348/Ehrenmord-Prozess-Meine-Schwester-versucht-eine-Schlampe-zu-sein.html
WASA TO EMBARK ON CUSTOMER SURVEY: WASA is reminding its customers that in the coming months, its representatives may come knocking on your door ...
tv6tnt.com/news/7pmnews/wasa-to-embark-on-customer-survey/article_60e8126c-feb2-11ee-aa07-33cb693a7e1d.html
KAMLA RESPONDS TO DISSIDENTS: As it relates to the internal fracture her party is facing as Mayaro MP Rushton Paray and Chaguanas West MP Dinesh Rambally have ...
tv6tnt.com/news/7pmnews/kamla-responds-to-dissidents/article_2b31c71c-feb2-11ee-bac5-4f56b257c696.html
WIPA hails Matthews’ Wisden accolade: The West Indies Players’ Association (WIPA) has commended West Indies women’s captain Hayley Matthews on being designated ...
trinidadexpress.com/sports/local/wipa-hails-matthews-wisden-accolade/article_86661f2e-febd-11ee-87f9-1304129de707.html
POWERGEN'S SPECIAL CHILDREN'S FUN DAY: More than one thousand special needs children took part in the annual PowerGen Special Children’s Fun Day in Penal.
tv6tnt.com/news/7pmnews/powergens-special-childrens-fun-day/article_ffc318f2-feb0-11ee-80b9-6b10340ff818.html
UNC SAYS NO TO EARLA EXTENTION: As the term of office of Commissioner of Police Earla Harewood Christopher nears its end, the opposition leader was asked if she ...
tv6tnt.com/news/7pmnews/unc-says-no-to-earla-extention/article_cf69ab58-feb0-11ee-85e2-9f7f188a0057.html
Residents: Normal thing around here: Gunshots rang out in East Port of Spain yesterday and were so loud that people claimed to have heard it from downtown ...
trinidadexpress.com/news/local/residents-normal-thing-around-here/article_04862190-feca-11ee-bbb9-3b85b70d8f1a.html
No, PM, media not your business - Trinidad and Tobago Newsday: THE PRIME Minister’s brushing aside of concerns about the Government’s attitude to the media – ...
newsday.co.tt/2024/04/20/no-pm-media-not-your-business/
Trinidad and Tobago women claim Caribbean ping pong bronze, positive starts in singles - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/20/trinidad-and-tobago-women-claim-caribbean-ping-pong-bronze-positive-starts-in-singles/
Prayer vigil for missing Cedros fishermen on April 20 - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/20/prayer-vigil-for-missing-cedros-fishermen-on-april-20/
Bryan Charles spins Red Force to anti-climactic victory over Scorpions - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/20/bryan-charles-spins-red-force-to-anti-climactic-victory-over-scorpions/
Nursing Association head: Port of Spain doctor sent on leave is ‘low-hanging fruit’ - Trinidad and Tobago Newsday
newsday.co.tt/2024/04/20/nursing-association-head-port-of-spain-doctor-sent-on-leave-is-low-hanging-fruit-2/
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