Paul Radu
@paulradu.bsky.social
đ¤ 1415
đĽ 296
đ 57
co-founder
@occrp.org
/investigative reporter/innovator/social entrepreneur/Ashoka fellow
pinned post!
This is how we work in the public interest
www.occrp.org/en/frequentl...
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Frequently Asked Questions on OCCRPâs Funding and Editorial Policies
https://www.occrp.org/en/frequently-asked-questions-on-occrps-funding-and-editorial-policies
12 months ago
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Paul Radu
Organized Crime and Corruption Reporting Project
6 months ago
How can journalists navigate the ethical, technical, and security challenges of leak-based reporting in the age of AI? OCCRPâs
@paulradu.bsky.social
⏠will join experts at Harvard Kennedy School to offer concrete strategies. Register here:
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Dealing with Leaks in the Age of AI and Disinformation
This webinar will offer concrete strategies to equip journalists with the tools they need to navigate leaks with integrity, rigor, and security. It is co-sponsored by The Journalist's Resource.
https://www.hks.harvard.edu/events/dealing-leaks-age-ai-and-disinformation
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This is a huge honor for the hardwork by OCCRP and partners:
www.macfound.org/press/press-...
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Five Finalists Announced in $100 Million Competition
https://www.macfound.org/press/press-releases/five-finalists-announced-in-100-million-competition
7 months ago
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The next gen: Aleph Pro
www.occrp.org/en/announcem...
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OCCRP Announces a New Chapter for Its Investigative Data Platform â Aleph Pro
We've been rebuilding Aleph from the ground up, and will launch Aleph Pro in October 2025, combining a modern technical foundation with user-centered design and major performance gains.
https://www.occrp.org/en/announcement/occrp-announces-a-new-chapter-for-its-investigative-data-platform-aleph-pro
8 months ago
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Paul Radu
Tom Bolsius
9 months ago
đ¨BREAKINGđ¨ Huawei lobbyists are suspected of paying bribes to Members of the European Parliament. Belgiumâs federal police have raided Huaweiâs EU office as well as the homes of its lobbyists. Around 15 former and current MEPs are âon the radarâ of the authorities. More on
@ftm.eu
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Huawei targeted in new European Parliament corruption probe
Chinese tech giant Huawei is at the centre of a new corruption case in Europeâs capital. On Thursday, Belgian police raided the homes of its lobbyists, Follow the Money and its media partners Le Soir ...
https://www.ftm.eu/articles/huawei-targeted-in-european-parliament-corruption-probe?share=3HB4ufnigcZZtBmN0QLwmIjMGWpqT1Bu2b0lHlq7hPRgZHSdauLq8JarBILfwNk%3D
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The Conspiracy Theory Problem. People who believe in conspiracy take agency away from other people. They believe everything is determined by Soros or the likes.
9 months ago
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What makes scammers succesful? Our new big collaborative project is out:
www.occrp.org/en/project/s...
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Scam Empire
https://www.occrp.org/en/project/scam-empire
9 months ago
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Bring your data journalism on!
add a skeleton here at some point
9 months ago
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Action speakes louder than words and it is puzzling to me that still too many people are in a sort of a denial and await for some hidden brilliant plan to be revealed from the USG in relation to Ukraine.
9 months ago
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Paul Radu
Organized Crime and Corruption Reporting Project
9 months ago
Miranda Patrucic,
@occrp.org
âs editor in chief, sat down with Belgian journalists from Knack to discuss the severe consequences of the Trump administrationâs decision to cut funding for investigative journalism. Read the full conversation in English:
www.occrp.org/en/feature/w...
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Paul Radu
Organized Crime and Corruption Reporting Project
9 months ago
Want access to exclusive conversations with top anti-corruption experts? When you donate $25 or more to OCCRP, you become an Accomplice â unlocking member-only benefits like our upcoming briefing, Corruption Crossroads, on March 3.
membership.occrp.org/accomplice/
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Paul Radu
Organized Crime and Corruption Reporting Project
9 months ago
$10B returned to public coffers. Thatâs the impact of @OCCRPâs investigations since 2006. We were featured in this
@nytimes.com
story on how U.S. funding crackdown imperils global newsrooms, alongside great colleagues like Slidstvo and
@meduza.io
www.nytimes.com/2025/02/26/b...
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Cuts at USAID and Elsewhere Strain Global Journalism
Investigative journalists around the world relied on funding from the U.S. Now, those watchdogs are scrambling to survive a sudden cash crunch.
https://www.nytimes.com/2025/02/26/business/media/usaid-funding-cuts-journalism.html
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Paul Radu
Organized Crime and Corruption Reporting Project
9 months ago
Czech police searched the country's largest hospital in Prague and arrested 22 people over suspected corruption involving 160 million euros in EU funds, EU prosecutors said. The suspects allegedly demanded and provided illicit payments for contracts.
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Czech Police Arrest 22 in $167M EU Funds Corruption Case
Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.
https://buff.ly/4h32N62
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The organized crime infrastructure is spreading through new technologies and fintech. This can greatly distort markets and affect legit business.
www.occrp.org/en/news/braz...
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Brazilian Cop-Turned-Banker Arrested in Major Money Laundering Bust
Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful criminal group First Capital Command (PCC). The case highlights the infiltratio...
https://www.occrp.org/en/news/brazilian-cop-turned-banker-arrested-in-major-money-laundering-bust
9 months ago
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Paul Radu
European Centre for Press and Media Freedom
9 months ago
For 3 years, Ukrainian journalists have risked everything â reporting from the front lines, exposing war crimes, and telling the truth. Many have fled, faced danger, or lost their lives. We have collected 7 simple ways for you to support Ukrainian media on February 24.
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Paul Radu
Eliot Higgins
9 months ago
UK hits Russia with fresh sanctions as part of âtriple whammyâ to tighten the screws on Putin
www.independent.co.uk/news/uk/poli...
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UK hits Russia with fresh sanctions as part of âtriple whammyâ attack on Putin
Sir Keir Starmer is planning a âtriple whammyâ of measures to support Kyiv, including the fresh sanctions as well as military aid and a crackdown on Russian dirty money in the UK
https://www.independent.co.uk/news/uk/politics/uk-russia-ukraine-starmer-lammy-b2702776.html
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We should expect the quality of cross border cooperation at the level of law enforcement agencies to decrease. This will give more space to organized crime to build up infrastructure. Itâs the time investigative reporters need to come together more than ever before. Cross border journalism 3.0.
9 months ago
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Please send us your best data journalism. Youâre in for a Sigma!!!
add a skeleton here at some point
9 months ago
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A strong and united Europe may be the last bastion against the assault of organized crime and corrupt politicians.
9 months ago
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This is wrong on so many levels. Source:
www.ft.com/content/3f95...
9 months ago
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Paul Radu
ProPublica
10 months ago
The Trump official currently dismantling USAID was caught in a secret meeting with a group of pro-Russian separatists in the Balkans. Those he met with are under American sanctions for trying to restart the Bosnian war in the name of Christian nationalism. 1/
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Paul Radu
ProPublica
10 months ago
2/ The rogue episode was one of the first in what diplomats and officials see as a yearslong campaign to transform U.S. foreign policy into his own. Now one of the most powerful people in government, Peter Marocco has the means to do it. By Brett Murphy &
@annamaria.bsky.social
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Trump Official Destroying USAID Secretly Met With Christian Nationalists Abroad in Defiance of U.S. Policy
Now one of the most powerful people in the U.S. government, Peter Maroccoâs turbulent tenure during the first Trump administration sheds light on his current efforts to dismantle the American foreignâŚ
https://www.propublica.org/article/usaid-peter-marocco-state-department-bosnia-serbia-diplomacy-trump-foreign-policy
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Kleptocrats & Co are trying to vilify and dismantle an entire investigative reporting ecosystem because experienced investigative reporters stay in the way of their success.
10 months ago
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The global kleptocratic alliances are formed out of convenience but weaken and become antagonistic over time. We must accelerate their fragmentation.
10 months ago
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Paul Radu
Eliot Higgins
10 months ago
I've been taking a look at recent posts by Russia's ongoing social media campaign, where they've most recently started using deepfaked audio from people like me to push their lies, and there's been a clear uptick in videos making up various allegations about USAID funding.
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Organized Crime and Corruption Reporting Project
10 months ago
NEW: In 2022, Halil Falyali was shot dead in his SUV. Turkish authorities were probing what they said was a massive gambling network he allegedly ran. Now, his ex-head of finance is telling all, revealing to OCCRP what he claims was a vast money-laundering operation
www.occrp.org/en/investiga...
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Inside the Global Online Betting Empire of a Slain Turkish Cypriot Businessman
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting emp...
https://www.occrp.org/en/investigation/inside-the-global-online-betting-empire-of-a-slain-turkish-cypriot-businessman
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Paul Radu
Amphora Media
10 months ago
Amphora Media: the investigative journalism platform of
@daphne-foundation.bsky.social
. Our aim is to deliver in-depth journalism, committed to the highest professional standards. Collaboration will drive our work. Our doors are open. Our first collaborative investigation launches soon.
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Paul Radu
Aubrey Belford
10 months ago
The tin foil hat brigade attacking
@occrp.org
and other investigative journalists are absurd, but they do serve a very serious purpose: protecting authoritarians, the corrupt and plutocrats from accountability
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We won the first round in our lawsuit against the US government. This is good but still a way to go to actually restore the funding.
www.reuters.com/legal/judge-...
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Judge orders US to restore funds for foreign aid programs
A federal judge ordered the administration of U.S. President Donald Trump to restore funding for hundreds of foreign aid contractors who argued that they were negatively impacted by a 90-day blanket freeze, a court filing showed late on Thursday.
https://www.reuters.com/legal/judge-orders-us-restore-funds-foreign-aid-programs-politico-reports-2025-02-14/
10 months ago
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Our new deep investigation into a criminal empire linked to online betting.
www.occrp.org/en/investiga...
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Inside the Global Online Betting Empire of a Slain Turkish Cypriot Businessman
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting emp...
https://www.occrp.org/en/investigation/inside-the-global-online-betting-empire-of-a-slain-turkish-cypriot-businessman
10 months ago
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Conspiranoia! The conspiracy against @OCCRP is run by people with extremely low research skills. They can benefit from our training but have little interest for the truth and for hard work. This is âconspiranoiaâ as
@infolibre.bsky.social
describes it.
www.infolibre.es/politica/occ...
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La red OCCRP demanda a Trump por congelar los fondos de ayuda internacional al desarrollo
El consorcio, al que pertenece infoLibre, alega que la orden âexcede la autoridad constitucional del presidente y usurpa la autoridad del Congres
https://www.infolibre.es/politica/occrp-demanda-trumppor-congelar-fondos-ayuda-internacional-desarrollo_1_1944229.html
10 months ago
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Our investigative journalism is more needed than ever with kleptocrats feeling empowered to go on the rampage worldwide. Support us to support our network of investigative reporting partners:
occrp.fundjournalism.org/donate/?_gl=...
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Join | OCCRP
We are supported by people like you. Support us by becoming a member today.
https://occrp.fundjournalism.org/donate/?_gl=1*eeecb*_ga*MTQ5NTkzMzE2Ni4xNzM4Njc4OTU3*_ga_NHCZV5EYYY*MTczOTM2NTMxMy40LjAuMTczOTM2NTMxMy42MC4wLjA.&campaign=701PP00000ZPFNtYAP
10 months ago
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We work in the interest of the many and against the interests of the few who try to rob them blind.
www.occrp.org/en/feature/i...
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Investigative Reporting Is Free Speech, Not âTreasonâ
I wrote a story that was cited by a whistleblower complaint that led to Donald Trumpâs first impeachment. Now, itâs being used to attack foreign aid and the free press as part of a conspiracy theory. ...
https://www.occrp.org/en/feature/investigative-reporting-is-free-speech-not-treason
10 months ago
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Paul Radu
Drew Sullivan - OCCRP
10 months ago
OCCRP has sued Donald Trump, Marco Rubio, the U.S. Department of State and USAID for illegally halting grants that were funding small investigative media around the world. The halt defunded what is often the last remaining independent media in some countries.
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Nonprofits Sue Trump Administration to Reverse Freeze on Foreign Aid Funding - Public Citizen
WASHINGTON D.C. â Today, Public Citizen filed a lawsuit in the U.S. District Court for the District of Columbia againstâŚ
https://www.citizen.org/news/nonprofits-sue-trump-administration-to-reverse-freeze-on-foreign-aid-funding/
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Criminals see great promise for boundless and unchecked cross border expansion at this juncture in history. It is up to us to not let their dreams and our nightmares come true.
10 months ago
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Paul Radu
Organized Crime and Corruption Reporting Project
10 months ago
Donald Trump's nominee to lead the FBI, Kash Patel, was paid $25k by pro-Kremlin filmmaker Igor Lopatonok. Last year, we broke the story of how Lopatonok shopped film pitches to dictators, promising flattering coverage of their regimes. đ
www.occrp.org/en/investiga...
add a skeleton here at some point
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Paul Radu
Chris Cook
10 months ago
The OCCRP is much more than just reporters: they make investigative infrastructure to support newsrooms. The true impact of the OCCRP is way larger and grander than the stories that have their name on it.
add a skeleton here at some point
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Paul Radu
Organized Crime and Corruption Reporting Project
10 months ago
This week, OCCRP was the target of a disinformation campaign alleging that a 2019 story on Rudy Giuliani was an attempt to meddle in U.S. politics. This is untrue, and it's not how OCCRP operates. Read our statement:
www.occrp.org/en/announcem...
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OCCRPâs Work is Not Political
Weâre proud to expose truths that empower people to decide their own futures, but we do not advocate for any specific political outcome or government â not in the U.S. and not anywhere.
https://www.occrp.org/en/announcement/occrps-work-is-not-political
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Aubrey Belford
10 months ago
Are you a US federal government employee whose work fighting corruption, kleptocracy, or foreign influence has just been stopped? The friendly investigative journalists of
@occrp.org
are waiting for YOUR call. Visit the form below or contact me on Signal (cakrawala.99)
www.occrp.org/en/contact-us
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Contact Us
Have a tip or some information you want to share with OCCRP? We encourage you to use the form below to get in touch.
https://www.occrp.org/en/contact-us
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The conspiracy is very filmsy. It doesnât even rise to the level of a B-roll series. How did we end up getting this kind of attention? Old fashioned investigative journalism.
10 months ago
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Paul Radu
Frederik Obermaier
10 months ago
Journalists flock to
#Davos
to cover elites discussing global issuesâoften problems they helped create. Imagine the same energy for conferences tackling poverty and inequality. But those donât come with champagne receptions.
#Priorities
#WEF
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Eliot Higgins
11 months ago
Al Jazeera English report from Douma, talking to witnesses and victims of the Douma chemical attack, which includes the details of how they were forced to lie about the attack to the OPCW and others by Syrian and Russian forces
www.youtube.com/watch?v=-cFA...
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Douma 2018 chemical attack: Survivors speak out about what happened
YouTube video by Al Jazeera English
https://www.youtube.com/watch?v=-cFAo-cx9x4
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May 2025 bring us closer to the end of kleptocracy! After all, itâs been a few thousand years and what is enough is enough.
11 months ago
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RIP Jimmy Carter. It was a privilege being a Carter fellow and meeting you and Rosalynn Carter. You were two amazing people who teamed up to make the world a better place.
11 months ago
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A tragedy that could have been avoided. The disinformation and the twisted blame game will shortly begin but facts will stay facts.
add a skeleton here at some point
11 months ago
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Merry Christmas!
11 months ago
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Paul Radu
Lorax Horne
11 months ago
The John Goetz "investigation" was nothing more than an hour-long version of this Wikileaks tweet from 2016. We all know what was happening in spring of 2016 in Wikileaks-land...
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Lorax Horne
12 months ago
Finally, the GIJN weighs in on the hit piece ...
gijn.org/uncategorize...
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GIJN Statement in Support of the Organized Crime and Corruption Reporting Project
Questions were recently raised by a group of journalists about the amount and influence of US government funding for the nonprofit investigative newsroom, the Organized Crime and Corruption Reporting ...
https://gijn.org/uncategorized/gijn-statement-in-support-of-the-organized-crime-and-corruption-reporting-project/
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Orban, Putin, Fico and others like them want a pax kleptocrata that would only lead to more poverty, chaos and terror. That is not the way.
11 months ago
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Paul Radu
Aubrey Belford
12 months ago
A strong statement of support for OCCRP from the Global Investigative Journalism Network. Itâs sad that
@mediapart.fr
& co. chose to cast suspicion on investigative journalists at a time when things have never been riskier. We need to pull together.
gijn.org/uncategorize...
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GIJN Statement in Support of the Organized Crime and Corruption Reporting Project
Questions were recently raised by a group of journalists about the amount and influence of US government funding for the nonprofit investigative newsroom, the Organized Crime and Corruption Reporting ...
https://gijn.org/uncategorized/gijn-statement-in-support-of-the-organized-crime-and-corruption-reporting-project/
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Drew Sullivan - OCCRP
12 months ago
NEW: In January 2023, Mexican activist Antonio Diaz & his lawyer Ricardo Lagunes disappeared after a community assembly against a mine, their truck found abandoned & shot up. The case shows how local cartels benefit from the presence of mining companies like steelmaker Ternium.
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Blood and Ore: Mexican Cartel Violence Silences Mine Opponents
The abduction of a Mexican community activist who campaigned against an iron ore mine owned by New York-listed Ternium has shone a light on how local cartels benefit from the presence of mining compan...
https://www.occrp.org/en/feature/blood-and-ore-mexican-cartel-violence-silences-mine-opponents
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