www.occrp.org
Open in
urlscan Pro
37.218.241.228
Public Scan
Submitted URL: https://cc.donaldvpn1.shop/
Effective URL: https://www.occrp.org/en
Submission: On May 01 via automatic, source certstream-suspicious — Scanned from DE
Effective URL: https://www.occrp.org/en
Submission: On May 01 via automatic, source certstream-suspicious — Scanned from DE
Form analysis
1 forms found in the DOMName: mc-embedded-subscribe-form — POST //mailchi.mp/occrp/subscribe-newsletter?campaign=top-button
<form action="//mailchi.mp/occrp/subscribe-newsletter?campaign=top-button" method="post" id="mc-embedded-subscribe-form" name="mc-embedded-subscribe-form" class="validate" target="_blank" novalidate="">
<div id="mc_embed_signup_scroll">
<h2>Subscribe to our weekly newsletter!</h2>
<p style="margin-bottom: 15px; text-align: center; font-weight: 600;">And get our latest investigations on organized crime and corruption delivered straight to your inbox.<br></p>
<div class="mc-field-group">
<label for="mce-EMAIL">Email Address <span class="asterisk">*</span>
</label>
<input type="email" value="" name="EMAIL" class="required email" id="mce-EMAIL">
</div>
<div id="mce-responses" class="clear">
<div class="response" id="mce-error-response" style="display:none"></div>
<div class="response" id="mce-success-response" style="display:none"></div>
</div> <!-- real people should not fill this in and expect good things - do not remove this or risk form bot signups-->
<div style="position: absolute; left: -5000px;"><input type="text" name="b_8a7b7dd3a0e2c0adfe8fae715_bcc1d53473" tabindex="-1" value=""></div>
<div class="clear">
<input type="submit" value="Subscribe" name="subscribe" class="button" id="mc-embedded-subscribe">
<button class="mfp-close" type="button" title="Close (Esc)">No thanks</button>
</div>
</div>
</form>
Text Content
* Featured: * The Panama Papers * Laundromats * The Pegasus Project * The Pandora Papers * * * * * DESKTOP MENU Donate MOBILE MENU * Navigation * Search * Investigations * Daily * Features * Announcements * Resources * Contact * About Donate * Ru MAIN NAVIGATION, LEFT SIDE * Investigations * Daily * Features * Announcements * Resources * Contact * About * Ru INTRO SLIDESHOW THE SHADOW INVESTOR Khabibula Abdukadyr ran a Central Asian trading empire built on collusion with corrupt customs officials, was accused of laundering hundreds of millions in profits... 27 Apr 2023 OCCRP, RFE/RL's Radio Ozodlik, Kloop, and Vlast NEWS TICKERS Daily news EX-COLOMBIAN INTELLIGENCE OFFICER SENTENCED TO 12 YEARS FOR DRUG TRAFFICKING Daily news COCAINE FOUND HIDDEN IN CHOCOLATE CANDIES Daily news UK AUTHORITIES DISMANTLE CASH CARRIER CRIMINAL RING Announcements PACIFIC CORRUPTION: OCCRP JOURNALISTS DISCUSS ILLICIT MONEY FLOWS AND POLITICAL INTRIGUE IN THE PACIFIC ISLANDS Daily news EX-COLOMBIAN INTELLIGENCE OFFICER SENTENCED TO 12 YEARS FOR DRUG TRAFFICKING Daily news COCAINE FOUND HIDDEN IN CHOCOLATE CANDIES Daily news UK AUTHORITIES DISMANTLE CASH CARRIER CRIMINAL RING Announcements PACIFIC CORRUPTION: OCCRP JOURNALISTS DISCUSS ILLICIT MONEY FLOWS AND POLITICAL INTRIGUE IN THE PACIFIC ISLANDS MORE STORIES THE ABDUKADYR FAMILY MADE A FORTUNE IN COLLUSION WITH CORRUPT CENTRAL ASIAN OFFICIALS. NOW THEY'VE BUILT A GLOBAL BUSINESS EMPIRE. Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula Abdukadyr and his relatives. With new political alliances and ... 27 Apr 2023 OCCRP, RFE/RL's Radio Ozodlik, Kloop, and Vlast THEY WERE ACCUSED OF SMUGGLING. NOW THEY’RE PARTNERING WITH THE UZBEK STATE. The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring Kyrgyzstan. Now their trading business is booming in Uzbekistan ... 27 Apr 2023 OCCRP, RFE/RL's Radio Ozodlik, Kloop, and Vlast WITH BACKING FROM UZBEK STATE, FAMILY IMPLICATED IN SMUGGLING SECRETLY FUNDS THE TRANSFORMATION OF TASHKENT’S SKYLINE President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new Uzbekistan are the Abdukadyrs, a secretive family who made their ... 27 Apr 2023 OCCRP, RFE/RL's Radio Ozodlik, Kloop, and Vlast THE LIES THAT KEPT A CENTRAL ASIAN MONEY LAUNDERER'S CASH FLOWING For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented pretexts. Some U.S. bank officers got suspicious — but the ... 27 Apr 2023 OCCRP, RFE/RL's Radio Ozodlik, Kloop, and Vlast COLOMBIAN JOURNALIST: KILL ME BUT YOU WON’T SILENCE ME In October 2022, Colombian journalist Rafael Moreno was shot dead. Six months after the assassination, 30 journalists continued his investigations into allegations of wide scale corruption and ... 18 Apr 2023 OCCRP CYPRUS FIRM HELPED SANCTIONED RUSSIAN OLIGARCH MOVE FUNDS Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of Russian-backed separatist rebels in eastern Ukraine, transfer debt worth tens of millions ... 18 Apr 2023 Tom Stocks (OCCRP) RESOURCES OCCRP ALEPH Investigative data platform to follow the money in an archive of public records and leaks OCCRP ID Research desk helping journalists trace people, companies, and assets PROJECTS RUSSIAN ASSET TRACKER SUISSE SECRETS THE PANDORA PAPERS THE PEGASUS PROJECT CHINA TOBACCO GOES GLOBAL VIDEOS DOCUMENTARIES EXPLAINERS INTERVIEWS AND EVIDENCE OCCRP VIDEOS MOST READ DIY: THE NEW AMPHETAMINE TRADE By Mujtaba Ali Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 ... NEW HUSBAND OF PUTIN'S EX-WIFE BUYS POSH VILLA IN SOUTH OF When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit organization, she might ... PACIFIC CORRUPTION: OCCRP JOURNALISTS DISCUSS ILLICIT MONEY FLOWS AND POLITICAL INTRIGUE OCCRP’s Pacific Editors Aubrey Belford and Dan McGarry will speak about their investigations into organized crime and corruption in the ... FEATURES COLOMBIAN JOURNALIST: KILL ME BUT YOU WON’T SILENCE ME In October 2022, Colombian journalist Rafael Moreno was shot dead. Six months after the assassination, 30 journalists continued his investigations ... HOW REVENGE PORN IS USED TO SILENCE DISSIDENTS IN AZERBAIJAN Revealing photographs of journalists and activists are proliferating on social media. Many Azerbaijanis, and the women themselves, suspect they were ... HOW TWO UKRAINIAN TEENAGERS ESCAPED RUSSIAN CAPTIVITY Two girls from occupied Kherson were taken far from home and kept for months in prison-like conditions — until journalists ... FROM OUR MEMBER CENTERS ISTORIES: TOP RUSSIAN FSB OFFICIAL HAS MULTIPLE UNDERWORLD TIES Sergei Korolev, who was appointed to a key FSB position earlier this year by President ... ASSET DECLARATIONS OF KYRGYZ OFFICIALS INCREASINGLY USELESS AS ANTI-CORRUPTION... Kyrgyzstan is the only Central Asian country that publishes its officials’ asset declarations. But the ... SLOVAK BUSINESSMAN ACCUSED OF MASTERMINDING JÁN KUCIAK'S MURDER HAD... Thousands of Marian Kočner’s text messages, backed by court testimony, provide a remarkable inside look ... FEATURED THE SHADOW INVESTOR * * Khabibula Abdukadyr ran a Central Asian trading empire built on collusion with corrupt customs officials, was accused of laundering hundreds of millions in profits abroad — and got exposed. But far from being prosecuted, he and his family have only grown in influence, investing in dozens of high-profile projects around the world. Read more: The Shadow Investor THE ABDUKADYR FAMILY MADE A FORTUNE IN COLLUSION WITH CORRUPT CENTRAL ASIAN OFFICIALS. NOW THEY'VE BUILT A GLOBAL BUSINESS EMPIRE. * * Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula Abdukadyr and his relatives. With new political alliances and projects worth billions around the world, they’re more powerful than ever. Read more: The Abdukadyr Family Made a Fortune in Collusion With Corrupt Central Asian Officials. Now They've... THEY WERE ACCUSED OF SMUGGLING. NOW THEY’RE PARTNERING WITH THE UZBEK STATE. * * The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring Kyrgyzstan. Now their trading business is booming in Uzbekistan — where President Mirziyoyev’s government has welcomed them with open arms. Read more: They Were Accused of Smuggling. Now They’re Partnering With the Uzbek State. WITH BACKING FROM UZBEK STATE, FAMILY IMPLICATED IN SMUGGLING SECRETLY FUNDS THE TRANSFORMATION OF TASHKENT’S SKYLINE * * President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new Uzbekistan are the Abdukadyrs, a secretive family who made their fortune on bribery and political patronage. Read more: With Backing from Uzbek State, Family Implicated in Smuggling Secretly Funds The Transformation Of... THE LIES THAT KEPT A CENTRAL ASIAN MONEY LAUNDERER'S CASH FLOWING * * For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented pretexts. Some U.S. bank officers got suspicious — but the transactions continued. Read more: The Lies That Kept A Central Asian Money Launderer's Cash Flowing COLOMBIAN JOURNALIST: KILL ME BUT YOU WON’T SILENCE ME * * In October 2022, Colombian journalist Rafael Moreno was shot dead. Six months after the assassination, 30 journalists continued his investigations into allegations of wide scale corruption and environmental damage. With new evidence, they revealed serious irregularities that confirmed a system of cronyism in public works contracts and exposed the methods of mining companies that Moreno was investigating. Funeral vigil in memory of Rafael Moreno in Puerto Libertador, Córdoba (Colombia), October 26, 2022. (Photo: Diego Cuevas/El País) Read more: Colombian Journalist: Kill Me But You Won’t Silence Me CYPRUS FIRM HELPED SANCTIONED RUSSIAN OLIGARCH MOVE FUNDS * * Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of Russian-backed separatist rebels in eastern Ukraine, transfer debt worth tens of millions of dollars even after he was blacklisted, leaked documents show. Read more: Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds PACIFIC CORRUPTION: OCCRP JOURNALISTS DISCUSS ILLICIT MONEY FLOWS AND POLITICAL INTRIGUE IN THE PACIFIC ISLANDS * * OCCRP’s Pacific Editors Aubrey Belford and Dan McGarry will speak about their investigations into organized crime and corruption in the Pacific region in a live OCCRP Discussion on Monday, April 24, 2023. Read more: Pacific Corruption: OCCRP Journalists Discuss Illicit Money Flows and Political Intrigue in the... THE CASE OF THE MISSING $1.4 BILLION: HOW HUGO CHÁVEZ’S HANDSHAKE DEALS WITH BELARUS LEFT VENEZUELA A LEGACY OF WASTED PUBLIC FUNDS * * Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck several wasteful deals — including one that allowed Belarus to avoid paying for $1.4 billion in oil it received from Venezuela. Read more: The Case of the Missing $1.4 Billion: How Hugo Chávez’s Handshake Deals With Belarus Left... HOW LIBYA’S GADDAFI-ERA GRAFT SADDLED SIERRA LEONE WITH A FAULTY FERRY * * In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a Libyan-owned ferry line to Sierra Leone was undermined by nepotism and corruption. The factional chaos that followed Gaddafi’s fall has meant that nobody ever faced a reckoning. Read more: How Libya’s Gaddafi-Era Graft Saddled Sierra Leone With a Faulty Ferry Page 1 of 75 * Contact * Privacy Policy * Bypassing Censorship * About * Member Centers * History of OCCRP * Team * Board of Directors * Awards * Our Supporters Subscribe to our weekly newsletter! SUBSCRIBE TO OUR WEEKLY NEWSLETTER! And get our latest investigations on organized crime and corruption delivered straight to your inbox. Email Address * No thanks YOUR COOKIE PREFERENCES We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Audience Measurement Cookies Essential Cookies Accept my choices Accept All