Occrp org investigations poroshenko tied airline that may helped

The Ron Paul Institute for Peace and Prosperity : Bombshell Report ... » Sep 13, 2017 ...The OCCRP and BIRN published internal US defense procurement files after an extensive investigation which found that the Pentagon is running a ...in the world, would admit that the Pentagon's Syria weapons procurement program is tied to East European organized crime is itself hugely significant. Ronpaulinstitute.org

Russian 'Gun-For-Hire' Lurks In Shadows Of Washington's Lobbying ... » Jul 17, 2016 ...The film was a semifictionalized look at the story of Sergei Magnitsky, the Russian lawyer who helped to uncover a massive tax fraud and later died in a ... Barely registering in U.S. lobbying records, the 48-year-old Akhmetshin has been tied to efforts to bolster opponents of Kazakhstan's ruling regime,... Rferl.org

occrp partners » Miss Venezuela … could be no exception, it could not save itself from this plague. Nothing could.” Goodbye to Miss ...Kristina Brazauskienė, the widow of Lithuania's former Prime Minister Algirdas Brazauskas, is under investigation for tax fraud. ...Poroshenko Tied to Airline that May Have Helped Yanukovych Cronies Flee. Occrp.org

How Russia Often Benefits When Julian Assange Reveals the ... » Aug 31, 2016 ...A tangle of questions about what might connect Guccifer, the Russians, WikiLeaks and the Democratic National Committee. ....it was at the suggestion of Mr. Assange that the flight Mr. Snowden boarded on June 23, 2013, accompanied by his WikiLeaks colleague Sarah Harrison, was bound for Moscow,... Nytimes.com

FIA Special Investigation (INTRACO MANAGEMENT LIMITED) » Oct 16, 2015 ...We submit to you for action a letter from the FIA (Financial Investigation Agency) received on October 2nd, 2015 in respect of the subject company ...Do confirm receipt of this email; in the meantime we look forward to receiving the documents requested in order that we can fully satisfy FIA's request. Occrp.org

Poroshenko Tied to Airline that May Have Helped Yanukovych ... » Jan 23, 2017 ...A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych collapsed appears closely linked to the ... The trail of documents connecting the little-known Business Airlines to Poroshenko involves an offshore money-laundering investigation and an... Occrp.org

Порошенко связан с авиакомпанией, помогавшей ... » 23 янв 2017 ...При этом, судя по всему, эта компания тесно связана с бизнес-империей нынешнего главы Украины Петра Порошенко. Business Airlines доставляла к местам соревнований национальную сборную Украины по спортивному боулингу, в которую входит Лилия Кононенко (крайняя справа). Occrp.org

The Ron Paul Institute for Peace and Prosperity : The Uselessness ... » Nov 30, 2016 ...On election night, as the Djukanovic forces celebrated their victory by shooting their kalashnikovs into the air, the security forces and the secret police ... Montenegro is a cauldron of ethno-nationalist tensions that could explode into a civil war – or a cross border conflict with any number of its neighbors – at a... Ronpaulinstitute.org

Mixing Government And Business In Azerbaijan » Apr 4, 2013 ..."First they told us that Soviet-made cars could no longer be taxis," says Imanov, who is currently driving a Daewoo model. "Then we were told we could no .... This report was produced by the Organized Crime and Corruption Reporting Project (OCCRP) in cooperation with RFE/RL's Azerbaijani Service... Rferl.org

MH-17 Case: 'Old' Journalism vs. 'New' – Consortiumnews » Oct 20, 2015 ...Exclusive: For skilled intelligence operatives, the Internet can be a devil's playground, a place to circulate doctored photos, audio and documents, making investigations based on “social media” and such sources particularly risky, a point worth recalling in the mystery of Malaysia Airlines Flight 17, says... Consortiumnews.com