This Week’s Highlights From OCCRP – 28 June 2017

To Inform is to Influence

Google Plus
Donate & Support The Fight Against Corruption
OCCRP on iPhone  |  OCCRP on Android

Emails Allegedly Belonging to Russian Lawyer Reveal Hidden Influence on Magnitsky Case Investigations

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament (EP). He is neither a government official, nor a judge, nor a member of the secret services, nor a law enforcement officer. Nor is he a well-known figure even in his native country.

And yet, his name is included in a 2014 EP recommendation that targets Russians involved in a tax scam that has made headlines around the world.

Want to take down #corruption? Support #FreePress? Become an OCCRP patron.

News Highlights

The Latest In Organized Crime & Corruption
Italian Police: Mafia and Nigerian “Vikings” Gang Collaborating in Palermo
Italian police say the Sicilian Mafia Cosa Nostra is allegedly collaborating with a Nigerian organized…

View original post 298 more words


Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s