For over 20 years, the controversial businessman Marian Kočner was widely suspected of multiple financial crimes, including VAT fraud, forging promissory notes, and even taking over a popular independent TV station. Though police opened investigations into some of these cases, and the evidence of his crimes was publicly available and overwhelming, Kočner was never successfully...
For years, Marian Kočner was one of the most wealthy and powerful businessmen in Slovakia, a man whose connections with judges and prosecutors made him virtually untouchable, and whose extravagance made him a frequent fixture in local tabloids. Today, the middle-aged businessman’s craggy face and prominent shock of black hair are mostly seen in dispatches...
The US government recently went after some of Prigozhin’s assets, but there’s more. The shadowy interests of Yevgeny Prigozhin — a Russian businessman and close associate of President Vladimir Putin — have just become a little clearer. Over the past year, reporters from OCCRP’s Russian partner, Novaya Gazeta, tracked the registration details and movements of...
Huawei is at the center of heated political debate around the world. There is a general assumption among experts on China, ICT (Information and Communications Technology) experts and politicians that the company uses its ICT devices to spy on its users and provide this data to Chinese government. Though there have been separate cases of Huawei breaches...
Early in the morning on January 8th, agents of the Polish Internal Security Agency entered the homes of Piotr D. and Wejing W. The former, who used to work in special services, was a manager at Orange, a telecommunications company. The latter was the head of sales at Poland’s Huawei’s office. They were charged with...
Leaked footage obtained by OCCRP shows Slovakia’s former Prosecutor General Dobroslav Trnka setting up a camera in what is believed to be his office with someone who appears to be controversial businessman and murder suspect Marian Kočner. The video provides new evidence of the two men’s close working relationship. The exact date and nature of the recording...