Deputy Editor in Chief (Investigations) at @OCCRP, former Reuters DRC. Opinions are my own.
Joined August 2011
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Pete Jones retweeted
🔵EXCLUSIVE: Leaked files containing years’ worth of email correspondence and financial records show how Deloitte Cyprus worked with other firms managing Roman Abramovich’s wealth to move vast assets from Cyprus to the British Virgin Islands, including cash deposits in banks, superyachts, and luxury homes.
Read more in our new story with @TBIJ and @TheCIReN: occrp.org/en/project/cyprus-…
Pete Jones retweeted
A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin Islands companies using backdated paperwork.
buff.ly/9xOIbeC
Pete Jones retweeted
CPJ is deeply concerned by reports that South African journalist Micah Reddy and his local fixer Kooki Mahmoud are missing in Djibouti and urges authorities to immediately clarify their whereabouts and ensure their safety.
Pete Jones retweeted
The most outrageous act in "investigative" journalism this year was an attack on @OCCRP by @Mediapart and @DropSiteNews. Their deeply flawed and biased story damaged numerous small investigative media across the globe. A new analysis shows how bad it was: the-investigative-mind.ghost…
Pete Jones retweeted
OCCRP is a 100&Change finalist!
This competition from @macfound and managed by @LeverforChange – awards a $100 million grant to help solve one of the world's most critical social challenges.
Our proposal would further empower journalists to expose and help defeat organized crime and corruption globally.
Learn more: macfound.org/press/semifinal… #100andChange
Pete Jones retweeted
NEW: Co-founders of Lithuanian crypto token Bankera quietly scooped up luxury properties seemingly with the help of the proceeds of their coin sales — despite the token’s subsequent collapse in value, an investigation by @OCCRP and @15minlt has revealed occrp.org/en/investigation/c…
Pete Jones retweeted
The @OCCRP, a network of independent journalists, has returned $11 billion to consumers worldwide. Their work enables governments to sanction corrupt individuals and states, and the UK will continue its crackdown on dirty money.
Hear from Drew Sullivan, OCCRP's co-founder⤵️
Pete Jones retweeted
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.
ALT Indigenous activist Antonio Diaz (left) and lawyer Ricardo Lagunes (right) disappeared in Western Mexico. Photo courtesy of Antonio Diaz's and Ricardo Lagunes's families.
Pete Jones retweeted
OCCRP has no limits on its journalism.
No donor influences our reporting.
Do you have questions about our editorial policies around donations?
Here are the answers to some FAQs, now in multiple languages: occrp.org/en/frequently-aske…
This Post is from an account that no longer exists. Learn more
Pete Jones retweeted
Last week @Mediapart published a defamatory, biased, and factually incorrect story about @OCCRP and our sources of funding. They did so despite numerous exchanges in which we provided them with the facts. Their misguided interpretation has since been spread by other media.
Pete Jones retweeted
Après avoir fabriqué une enquête pleine de mensonges et d'inexactitudes sur l'OCCRP, Mediapart nous traite aujourd'hui déjà directement de criminels. @Mediapart vous mentez et vous savez que vous mentez. Les dictateurs et les kleptocrates du monde entier vous applaudissent
Pete Jones retweeted
In their deliberately misleading hit piece, @yphilippin @ryangrim etc claim to uncover @OCCRP's "hidden" US funding.
Nonsense. We've always disclosed this: occrp.org/en/about-us/annual…
This is spin, not an "investigation". They are smearing and endangering investigative reporters
Pete Jones retweeted
New from me in the Economist this week. How the children of Congo-Brazzaville’s President Sassou Nguesso allegedly embezzled millions from a hospital building contract, including thru buying a Trump tower condo: economist.com/middle-east-an…
Pete Jones retweeted
Our reporters went undercover to see how Europeans are being recruited on Telegram to commit pro-Russian acts of sabotage.
The goal, security experts say, is to undermine support for Ukraine.
Read our latest.
occrp.org/en/investigation/m…
Pete Jones retweeted
1/ In 2020, sanctioned businessman Dan Gertler and his associates launched a series of #SLAPP lawsuits against @PPLAAF, @Global_Witness, and @Haaretz following the “Undermining Sanctions” report and media articles based on information from whistleblowers @KokoGradi and @NavyMalela.
The two whistleblowers were sentenced to death in the Congo for revealing the information.
fidh.org/en/region/europe-ce…
Pete Jones retweeted
"Forbidden Stories and its partners denounce these heinous threats against a journalist and his loved ones, and stand by Samuel and his family." #RwandaClassified
Pete Jones retweeted
NEW #DubaiUnlocked: In Singapore, a dramatic 2023 police raid on an alleged money laundering ring led to the seizure of over $2 billion in assets.
Three people arrested in the raid invested a combined $30 million in Dubai real estate. 👇
occrp.org/en/dubai-unlocked/…
Great reporting from our partners @Effy_Yeomans @GeorgeGreenwood from @thetimes in #DubaiUnlocked showing, among other things, how alleged crooks liquidated assets in Dubai even while wanted
Fraudsters, bankrupts, fugitives, tax cheats: they're all among the real estate owners in Dubai. Some even bought their property from jail. Now we know what they own.
Investigation, with @GeorgeGreenwood and media partners in 58 countries #DubaiUnlocked thetimes.co.uk/article/briti…
A $4bn scam, an international manhunt, a daring escape from detention, and luxury Dubai apartments. Read how the ppl behind the OneCoin pyramid scheme managed to sell up even while on the run. Latest #DubaiUnlocked from @OCCRP @reporter_lu @svt @paper_trail_m
NEW #DubaiUnlocked: Authorities don't know if the so-called CryptoQueen is dead or alive.
But records reveal she sold a flat in Dubai after being charged in the U.S. for her alleged role in a $4bn fraud.
Is Dubai ignoring anti-money laundering rules?
occrp.org/en/dubai-unlocked/…
Pete Jones retweeted
NEW #DubaiUnlocked: The U.S. poured billions into rebuilding Afghanistan, relying on contractors for much of the work.
Some allegedly misappropriated reconstruction funds — and some alleged profiteers own millions of dollars worth of property in Dubai.
occrp.org/en/dubai-unlocked/…
