Organized Crime and Corruption Reporting Project

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Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project logo.png
Formation 2006
Founder Drew Sullivan
Paul Radu
Type International non-governmental organization
Purpose Combat corruption, crime prevention
Website www.occrp.org

The Organized Crime and Corruption Reporting Project (OCCRP), founded in 2006, is a consortium of investigative centers, media and journalists operating in Eastern Europe, the Caucasus, Central Asia and Central America. OCCRP is the only full-time investigative reporting organization that specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO).

History[edit]

OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIN) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees. In 2007 the project won the first ever Global Shining Light Award[1] given out by the Global Investigative Journalism Network. Radu and Sullivan realized more cross-border investigative reporting was needed and started OCCRP with a grant from the United Nations Democracy Fund.

OCCRP was an early practitioner of collaborative, cross-border investigative journalism by non-profit journalism organizations, an approach that is gaining recognition in the United States and now Europe. It is a partner of the Arab Reporters for Investigative Journalism (ARIJ) in Jordan, Connectas in Colombia, the African Network of Centers for Investigative Reporting in South Africa, InsightCrime in Colombia, and the International Consortium of Investigative Journalists (ICIJ) in Washington. It has worked with hundreds of news organizations including The Guardian, Financial Times, Le Soir, the BBC, Time magazine, Al Jazeera and other major media.

Work[edit]

Investigations[edit]

The project has been involved in a number of high-profile investigations, including looking at the offshore services industry, organized crime ownership in football clubs, casinos and the security industry.[2][3][4] In 2013, it broke new ground on the Magnitsky case, the largest tax fraud in Russian history, and demonstrated that funds stolen from the Russian treasury ended up in a company now owned by the son of Moscow's former transportation minister. Some of the money was used to buy high-end real estate near Wall Street.[5] US prosecutors have since sought to seize $18 million in property from the company.[6]

Working with SVT Swedish Television and the TT News Agency, it uncovered that the Swedish/Finnish Telecom giant TeliaSonera (now Telia), Vimpelcom and other phone companies had paid about $1 billion in bribes to companies controlled by Gulnara Karimova, daughter of Uzbekistan's president Islam Karimov. More than $800 million in assets were seized or frozen by law enforcement after the scandal. Vimpelcom paid a $775 million fine for their part in the bribes. The story won numerous international awards.

OCCRP worked on the Panama Papers project with the International Consortium of Investigative Journalists and Süddeutsche Zeitung producing more than 40 stories on corruption through the use of offshore entities including how friends close to Russian President Vladimir Putin were receiving large sums of money through offshore companies, how the President of Azerbaijan Ilham Aliyev owned a majority of his country's mining industry through offshore companies and how President Petro Poroshenko in Ukraine had violated Ukrainian law and avoided taxes using offshore companies.

It investigated an assassination attempt on a Russian banker which led the Moldovan government to ban the pro-Russian Patria political party from the 2014 elections and the party's leader to flee the country.[7][8] It also looked at a massive money laundering scheme, the Russian Laundromat, that moved tens of billions of dollars into Europe using offshore companies, fake loans and bribed Moldovan judges. Some of the Russian banks involved were owned in part by Igor Putin, a cousin of Russian President Vladimir Putin.[9]

Its stories on Montenegro's long-time President and Prime Minister Milo Đukanović led to street demonstrations, calls for his removal and intense scrutiny by the European Union and NATO of its membership applications. Two series looked at the cozy ties between Đukanović and organized crime. One series traced the President's family-owned bank, Prva Banka (First Bank), and how the president privatized it to his brother cheaply, moved massive state funds into the bank and then loaned the money out to his family, friends and organized crime on overly favorable terms. When the bank failed under the weight of these bad loans, the president bailed it out with taxpayer money. The Central Bank said the government lied about repaying the loan[which?] simply shuttling funds back and forth and claiming the loan was repaid.[10] A second series examined how the president through his staff kept close relationships to international drug traffickers like Darko Saric, to the point where municipalities controlled by the president's party gave prime coastal property almost for free to the wanted kingpin. It also showed how the Italian mafia was smuggling cigarettes to Italy from an island off the coast of Montenegro owned by his good friend Stanko Subotic and controlled by his head of security.[11]

Drew Sullivan said that Philippines President Rodrigo Duterte "has made a mockery of rule of law in his country. While he is not your typical corrupt leader, he has empowered corruption in an innovative way. His death squads have allegedly focused on criminals but, in fact, are less discriminating. He has empowered a bully-run system of survival of the fiercest. In the end, the Philippines are more corrupt, more cruel, and less democratic."[12]

Person of the Year Award[edit]

Since 2012, OCCRP has dedicated the Person of the Year Award that "recognizes the individual who has done the most in the world to advance organized criminal activity and corruption".[13]

Daily Updates[edit]

The website of the organization provides daily updates about alleged instances of corruption and organized crime around the world, which reach 6 million readers every month.[18]

Mission[edit]

OCCRP’s goal is to help the people of the world understand how organized crime and corruption resides in their countries and in their governments.[19] The organization doesn’t belong to any country, political philosophy or set of beliefs other than that all people should be allowed to choose their own governments and lead their own lives in safety, liberty and opportunity.[19] Its reporters and editors come from dozens of countries.[19]

OCCRP's mission statement says, "Our world is increasingly polarized. The world’ media channels are rife with propaganda, misinformation and simply wrong information. We must all strive to understand how our increasingly complex society works. We must be able to find the truth to make the kinds of decisions we need to. We are committed in our small way to telling the truth the best we can."[19]

OCCRP has become one of the world’s largest investigative reporting organizations, generating more than 60 cross-border investigations per year.[19] The OCCRP Network websites inform more than 6 million readers and viewers every month, and 200 million other readers and viewers have access through legacy media which publish its work.[19] The ever-widening impact of OCCRP stories demonstrates that when enough people possess the right kind of information they can bring about the right kind of change.[19]

The organization also trains reporters and partners in advanced journalism techniques, builds practical, high-use tools used to improve the efficiency of reporting and publishing and is actively reinventing investigative journalism to be more interactive, more effective, more impactful and relevant to readers.[19]

Impact[edit]

Since 2009, OCCRP's reporting has led to:

  • US$ 4.2 billion in assets frozen or seized by governments.[19]
  • 55 criminal investigations launched as a result of its stories.[19]
  • 25 calls for action by civil or international bodies.[19]
  • 115 arrest warrants issued with 7 subjects on the run.[19]
  • 12 major sackings, including a President, Prime Minister and CEOs of major international corporations.[19]
  • Over 1,300 company closures and court decisions.[19]

The organization has returned more than 56,000 percent to governments through seizures and fines, an almost unheard of success.[19]

Members[edit]

Member centers include the Center for Investigative Reporting (Bosnia and Herzegovina) (CIN) in Sarajevo, the RISE Project in Bucharest, the Centar za istraživačko novinarstvo - Serbia (CINS)[20] in Belgrade, Investigative Journalists of Armenia (HETQ)[21] in Yerevan, the Bulgarian Investigative Journalism Center[22] in Sofia, Átlátszó.hu (hu)[23] in Budapest, MANS[24] in Montenegro, Re:Baltica[25] in Riga, SCOOP-Macedonia[26] in Skopje, Bivol.bg[27] in Bulgaria, Slidstvo.info[28] in Ukraine, The Czech Center for Investigative Reporting[29] in Prague and RISE Moldova in Chisinau among others. It is also partnered with Novaya Gazeta in Moscow and the Kyiv Post in Kiev. New member centers were added to the OCCRP Network between 2015 and 2016, including the Investigative Reporting Project Italy (IRPI), Direkt36 in Hungary, Slidstvo.Info in Ukraine, and DOSSIER in Austria.[30]

Since 2017 OCCRP expanded to Africa, Middle East, and Central Asia. The first Central Asian member of OCCRP is Kloop in Kyrgyzstan.

Its parent organization is the Journalism Development Network, a Maryland-based non-profit organization which operates the organization on behalf of the member centers. Romanian journalist Paul Cristian Radu is the executive director and American Drew Sullivan is the project's editor.

Funding and Partnerships[edit]

OCCRP is supported by grants by the United States Agency for International Development (USAID), the International Center for Journalists (ICFJ), the United States Department of State, the Swiss Confederation, the Open Society Foundations (OSF), Google Ideas and the Knight Foundation.[19]

The OCCRP network also has projects and programs funded in part or done in partnership with other organizations including the International Consortium of Investigative Journalists (ICIJ), the Stockholm School of Economics, InSight, Arab Reporters for Investigative Journalism (ARIJ), Connectas, and the African Network of Centers for Investigative Reporting (ANCIR).

OCCRP is a registered name of the Journalism Development Network, a Maryland-based charitable organization (501(c)3).

Awards and recognition[edit]

OCCRP is one of the most-decorated media organizations in the non-profit media world. It won the 2015 European Press Prize Special Award for its work, with the judges saying "the OCCRP is a memorably motivated, determined force for good everywhere it operates. Its members do not get rich, but the societies they serve are richer and cleaner for the scrutiny only true, independent journalism can provide." [31]

It won the 2015 Investigative Reporters and Editors Tom Renner award for "The Khadija Project," an initiative to continue the work of imprisoned OCCRP/RFE reporter Khadija Ismayilova.[32] It has been a finalist for three years running for the International Consortium of Investigative Journalists' Daniel Pearl Award for Outstanding International Investigative Reporting. It was a 2010 finalist for its project on the illegal document trade.[33] It won the 2011 Daniel Pearl Award for its project[34] "Offshore Crime, Inc.",[35] a series of stories documenting offshore tax havens, the criminals who use them and millions of dollars in lost tax money. It was again a finalist in 2013 for its story about an international money laundering ring called the Proxy Platform.[36] It won the Global Shining Light Award in 2008 for investigative reporting under duress for its series on energy traders.[37] OCCRP was double finalist for the same award in 2013 for its stories on the first family of Montenegro's bank, "First Family, First Bank".[38] It won the award[39] for its stories on the first family of Azerbaijan's ownership of major companies in that country. It partnered with the International Consortium of Investigative Journalists for a project on tobacco smuggling[40] that won the Overseas Press Club Award and Investigative Reporters and Editors's Tom Renner Award for crime reporting.[41][42]It was a finalist for the 2013 Online Journalism Award for small website investigative reporting and won the South East Europe Media Organisation's 2013 SEEMO award with Center for Investigative Reporting (Bosnia and Herzegovina) for its story on boiler-room scams.

Controversy[edit]

Journalist Khadija Ismayilova[edit]

OCCRP and Radio Free Europe/Radio Liberty[43] journalist Khadija Ismayilova, based in Baku, Azerbaijan became a cause célèbre when she was blackmailed by an unknown party with video captured in her bedroom using a camera installed in the wall. The camera was planted two days after OCCRP/RFERL published a story[44] by Ismayilova about the presidential family in Azerbaijan and how it secretly owned Azerfon, a mobile phone company with a monopoly 3G license. A note threatened to show the videos if Ismayilova did not stop her work. She refused and the videos were shown on at least two websites. Ismayilova complained that prosecutors were doing very little[45] to identify the culprits who are widely believed to have been the government of Azerbaijan.

After this incident, Ismayilova went on to publish articles showing that the first family also owned shares in six major goldfields[46] and they owned one of the construction companies that built the new showcase Crystal Hall[47] auditorium in Baku, the site of the 2012 Eurovision Song Contest. She was detained by state prosecutors in December 2014 on charges that she incited a fellow journalist to commit suicide by denying him a chance to return to his job at Radio Free Europe, despite the fact that she had no hiring authority. The journalist later retracted his statements on his Facebook page and attempted to flee to Moscow. The arrest was criticized around the world by dozens of governments, media and civil society organizations.

OCCRP started the Khadija Project,[48] a investigative reporting effort to continue Ismayilova's work. Editor Drew Sullivan, when initiating the project, said if governments arrest one investigative reporter, twenty would take their place. They vowed to look at the political elite in Azerbaijan and how they have materially benefited from their high positions. OCCRP did more than a dozen major investigations including some using the Panama Papers. OCCRP found the First Family of Azerbaijan had more than $140 million in high end London Property, owned a large percentage of the luxury hotel and banking businesses in Baku, had received more than $1 billion in bribes from telecom companies and other stories.

Ismayilova was released from prison on May 25, 2016.

External links[edit]

References[edit]

  1. ^ "The Global Shining Light Award". 2016.
  2. ^ "Private security firms in the Balkans harbor corruption, observers say". Deutsche Welle. 2010-06-19.
  3. ^ "Vîntu, cercetat alături de Kiss Laszlo, pentru o fraudă de 8 milioane de euro". Jurnalul Naţional. 2010-11-16.
  4. ^ "In Hungary, Corruption Continues". The Vienna Review. 2009-04-09.
  5. ^ "Magnitsky Stories". Organized Crime and Corruption Reporting Project. 2013-06-09.
  6. ^ "U.S. Seeks Seizure Of Real Estate Connected To Magnitsky Fraud Scheme". Radio Free Europe. Sep 10, 2013. Retrieved 27 November 2013.
  7. ^ "Asasin-in-lege". RISE Moldova. 2014-11-28.
  8. ^ "Moldova: Pro-Russia Party Banned From Elections After OCCRP Expose". OCCRP. 2014-11-28.
  9. ^ "Laundromat". OCCRP. 2014-08-21.
  10. ^ "First Family First Bank". OCCRP. 2012-05-20.
  11. ^ "Unholy Alliances". OCCRP. 2014-07-01.
  12. ^ a b "OCCRP announces 2017 Organized Crime and Corruption 'Person of the Year' Awar". Organized Crime and Corruption Reporting Project.
  13. ^ a b "Venezuelan president wins OCCRP person of the year for 2016". OCCRP. Retrieved 3 January 2017.
  14. ^ "OCCRP names Aliyev "Person of the Year"". OCCRP. Retrieved 3 January 2017.
  15. ^ "OCCRP announces 2013 Organized Crime and Corruption "Person of the Year"". OCCRP. Retrieved 3 January 2017.
  16. ^ "OCCRP Person of the Year - Vladimir Putin". OCCRP. Retrieved 3 January 2017.
  17. ^ "OCCRP announces 2015 Organized Crime and Corruption 'Person of the Year' Award". OCCRP. Retrieved 3 January 2017.
  18. ^ "OCCPR Website". Retrieved 1 December 2017.
  19. ^ a b c d e f g h i j k l m n o p OCCRP. "About Us". www.occrp.org. Retrieved 2016-11-25.
  20. ^ "EUnet Hosting - Domain Name Parking".
  21. ^ "Hetq - Новости, статьи и расследования". 15 April 2016.
  22. ^ http://www.bijc.eu/en/index.php
  23. ^ "atlatszo.hu".
  24. ^ "MANS — Mreža za afirmaciju nevladinog sektora".
  25. ^ "Re:Baltica".
  26. ^ "СКУП". СКУП.
  27. ^ "Bivol.bg". Bivol.bg.
  28. ^ "Головна". Слідство.Інфо - Агенція журналістських розслідувань.
  29. ^ "České centrum pro investigativní žurnalistiku - České centrum pro investigativní žurnalistiku".
  30. ^ OCCRP. "OCCRP Network Members". www.occrp.org. Retrieved 2016-11-25.
  31. ^ "European Press Prize 2015 Winners Announcement". PR Newswire. 2016-04-15.
  32. ^ "2015 IRE Award winners". IRE. 2016-04-16.
  33. ^ "OCCRP Finalist for Pearl Award". OCCRP. 2010-03-18.
  34. ^ "OCCRP Wins Daniel Pearl Global Investigative Journalism Award". HETQ. 2011-10-18.
  35. ^ "Offshore Crime, Inc".
  36. ^ "stories on crime, corruption and public health are Daniel Pearl Awards finalists". ICIJ. Retrieved Sep 12, 2013.
  37. ^ "Memorandum submitted by Drew Sullivan". Culture, Media and Sport Select Committee of the House of Commons of the United Kingdom. January 2009.
  38. ^ "First Bank – First Family".
  39. ^ GIJN Staff (15 October 2013). "Global Shining Light Award Winners Announced". Global Investigative Journalism Conference 2013.
  40. ^ "Montenegro Reaches for Respectability With Port". New York Times. 2010-08-18.
  41. ^ "Playing Defense". American Journalism Review. June 2010.
  42. ^ "ICIJ Wins Tom Renner Award". OCCRP. 2009-04-02.
  43. ^ "Radio Free Europe / Radio Liberty". RadioFreeEurope/RadioLiberty.
  44. ^ "Azerbaijani President's Daughters Tied To Fast-Rising Telecoms Firm". RadioFreeEurope/RadioLiberty.
  45. ^ "Azerbaijan Fails to Investigate Harassment of OCCRP Reporter".
  46. ^ OCCRP. "Azerbaijan's President Awarded Family Stake in Gold Fields".
  47. ^ OCCRP. "President's Family Benefits from Eurovision Hall".
  48. ^ "The Khadija Project sektora".