- Oct 2017
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.standardmedia.co.ke www.standardmedia.co.ke
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“Fifteen minutes in, Kenyatta, cottoning to Moreno-Ocampo’s lack of preparation, relaxed in the stand. After Moreno-Ocampo asked a particularly ill-phrased question, a wry smirk overtook the defendant’s face. Looking at the judges, he said, coolly, “I think the prosecutor does not understand our system.”
"I think it is time to find an honorable exit for Kenyata. (...) My advice is that you send someone to visit the ICC for a couple of days. ( should be an african, not a lawyer (...) "
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Ocampo, the showman who bestrode ICC like a colossus
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.icc-cpi.int www.icc-cpi.int
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My Office has already stated, in response to media queries, that it has not initiated contact, sought advice or collaborated with the former ICC Prosecutor, Mr Ocampo, in relation to any of the situations or cases being handled by the Office or the Court since I assumed office as Prosecutor.
"Dear Luis,
(...) I tried a couple of times last year just to discuss issues with you and seek your advice but unfortunately both our calendars would not allow. I hope we can speak soon."
Read the latest story of Medipart and follow other EIC stories here
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ICC Statement on recent media allegations
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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morenoocampo.com morenoocampo.com
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As a consequence, the internal inquiry should also analyze whether someone with access to the official ICC IT system provided such emails to those who are presenting the allegations. If this was the case, it could represent a breach of confidential duties that should be investigated.
Maybe sending emails from the official ICC account to an outside private account could "represent a breach of confidential duties" ?
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www.thenewamerican.com www.thenewamerican.com
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Leaks Expose Shady Deals of Chief Prosecutor for UN “Court”
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.stuttgarter-nachrichten.de www.stuttgarter-nachrichten.de
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Wie "Brangelina" fast Geheimagenten geworden wären
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Kein Film! - Wie "Brangelina" fast Geheimagenten geworden wären
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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madame.lefigaro.fr madame.lefigaro.fr
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Angelina Jolie s'est portée volontaire pour arrêter un criminel de guerre
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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elpais.com elpais.com
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Angelina Jolie se ofreció a ayudar a capturar a un ‘señor de la guerra’ en Uganda
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.nieuwsblad.be www.nieuwsblad.be
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Hoe Angelina Jolie bijna echt een spionne werd om een beruchte oorlogsmisdadiger te klissen
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.corriere.it www.corriere.it
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A cena con il nemico, la trappola di Angelina Jolie per incastrare Kony
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.eonline.com www.eonline.com
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.kleinezeitung.at www.kleinezeitung.at
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Angelina Jolie sollte einen Kriegsverbrecher festnehmen
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.newsbuzzters.com www.newsbuzzters.com
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Wie sie fast Geheimagentin geworden wäre
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.mercurynews.com www.mercurynews.com
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Angelina Jolie’s secret true-life ambition: Warlord hunter?
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.standardmedia.co.ke www.standardmedia.co.ke
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How Ocampo schemed an ‘honourable exit’ for Uhuru Kenyatta
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Honey Trap! Angelina Jolie Used As Bait To Trap African Warlord
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.dailyrecord.co.uk www.dailyrecord.co.uk
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
CourtSecrets #EICnetwork #ICC #Ocampo #Justice
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Angelina Jolie plotted to arrest Joseph Kony, one of the world’s most wanted war criminals
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
CourtSecrets #EICnetwork #ICC #Ocampo #Justice
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metro.co.uk metro.co.uk
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Angelina Jolie ‘was asked to act as honeytrap to arrest warlord Joseph Kony’
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
CourtSecrets #EICnetwork #ICC #Ocampo #Justice
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www.pakistantoday.com.pk www.pakistantoday.com.pk
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Angelina Jolie reportedly involved in plot to bust warlord Joseph Kony
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
CourtSecrets #EICnetwork #ICC #Ocampo #Justice
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entertainment.ie entertainment.ie
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Angelina Jolie reportedly involved in bizarre plot to arrest Joseph Kony
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
CourtSecrets #EICnetwork #ICC #Ocampo #Justice
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www.dailymail.co.uk www.dailymail.co.uk
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Angelina Jolie 'involved in bizarre special forces plot to arrest warlord Joseph Kony by acting as BAIT in a honeytrap' and Brad Pitt was going to be her 'co-star'
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
CourtSecrets #EICnetwork #ICC #Ocampo #Justice
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uk.news.yahoo.com uk.news.yahoo.com
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Leaked emails show International Criminal Court tried to get help from Angelina Jolie and George Clooney
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.mirror.co.uk www.mirror.co.uk
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Angelina Jolie 'offered to act as a honeytrap in secret plan to snare notorious African warlord Joseph Kony'
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.newsweek.com www.newsweek.com
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.theaustralian.com.au www.theaustralian.com.au
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Jolie ‘volunteered’ to snare warlord Kony in African honeytrap
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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thenewdaily.com.au thenewdaily.com.au
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Email leak suggests Angelina Jolie was part of plot to capture African warlord
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.thesun.co.uk www.thesun.co.uk
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ANG'S HONEY TRAPAngelina Jolie ‘was asked to lure African warlord Joseph Kony to his arrest in honeytrap plot’
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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people.com people.com
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Angelina Jolie Reportedly Offered to Help Capture Warlord Joseph Kony by Offering to Take Him to Dinner
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.businessinsider.de www.businessinsider.de
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Leaked emails show International Criminal Court tried to get help from Angelina Jolie and George Clooney
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.lexpress.fr www.lexpress.fr
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Selon Mediapart, Luis Moreno Ocampo, ancien militant anticorruption, aurait dissimulé trois comptes offshore, alors qu'il était en poste à la CPI.
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.lexpress.fr www.lexpress.fr
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Quand Angelina Jolie était volontaire pour piéger un criminel de guerre
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.standardmedia.co.ke www.standardmedia.co.ke
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Former ICC prosecutor Louis Moreno Ocampo claims he’s victim of cyber attack
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.nation.co.ke www.nation.co.ke
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Collapse of Kenyan cases hurt Ocampo's ego and career
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.nation.co.ke www.nation.co.ke
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ICC document leak: Luis Moreno Ocampo on the spot
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.pagina12.com.ar www.pagina12.com.ar
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Más cuentas offshore de Moreno Ocampo
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Libyen und Internationaler Strafgerichtshof
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.elliberal.com.ar www.elliberal.com.ar
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Luis Moreno Ocampo denunció un cyber ataque y explicó sus cuentas
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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bdnews24.com bdnews24.com
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Ex-prosecutor Ocampo 'undermines' International Criminal Court, leaked documents reveal
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.levif.be www.levif.be
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L'ex-procureur de la CPI Luis Moreno Ocampo détenait plusieurs sociétés offshore
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.jeuneafrique.com www.jeuneafrique.com
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CPI : Luis Moreno Ocampo, l’accusateur accusé
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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neveragain.co.ke neveragain.co.ke
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Graves acusaciones contra el ex fiscal de la CPI, Luis Moreno Ocampo
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.sinmordaza.com www.sinmordaza.com
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Ex fiscal Moreno Ocampo: la Corte Penal Internacional pidió que "se abstenga de interferir"
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.clarin.com www.clarin.com
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La Corte Penal Internacional le pide a Moreno Ocampo que "no interfiera"
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.infobae.com www.infobae.com
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La identidad de Moreno Ocampo: orgullo desenfrenado
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.pagina12.com.ar www.pagina12.com.ar
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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africatimes.com africatimes.com
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Report: Former ICC chief linked to Libyan oil king, Gaddafi and Haftar ally
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Die Moralinstanz, die keine weisse Weste hat
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.infobae.com www.infobae.com
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Más complicaciones para el ex fiscal Luis Moreno Ocampo: la Corte Penal Internacional le pidió que "se abstenga de interferir"
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.lanacion.com.ar www.lanacion.com.ar
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Moreno Ocampo denunció un ciberataque
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.clarin.com www.clarin.com
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Aseguran que Moreno Ocampo tiene cuentas off shore
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Denuncian que Moreno Ocampo tuvo al menos una empresa 'offshore'
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.perfil.com www.perfil.com
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Luis Moreno Ocampo denunció un "cyberattack" y explicó sus cuentas offshore
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.infobae.com www.infobae.com
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Quién es Tatanaki, el ex cliente de Moreno Ocampo sospechado de apoyar criminales de guerra en Libia
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.elperiodico.com www.elperiodico.com
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La CPI pide a Moreno Ocampo que "se abstenga" de interferir en su trabajo
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.telegram.hr www.telegram.hr
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Nacional ima svjetski ekskluziv; kako su bivšeg haškog glavnog tužitelja uhvatili u sumnjivim poslovima
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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net.hr net.hr
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.elperiodico.com www.elperiodico.com
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Investigación periodística cuestiona trabajo y finanzas del exfiscal Ocampo
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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home.bt.com home.bt.com
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REVEALED: WAR PROSECUTOR'S LINK TO FRIEND OF THE GADAFFIS
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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pt.rfi.fr pt.rfi.fr
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Ex-Procurador do Tribunal Penal corrupto?
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.lanacion.com.ar www.lanacion.com.ar
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Aparecen sociedades y cuentas offshore de Luis Moreno Ocampo
Read all about #CourtSecrets - an investigation realized by members of #EICnetwork. More than 20 journalists and 11 media united their resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno #Ocampo. https://eic.network/projects/court-secrets
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www.infobae.com www.infobae.com
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Panama Papers: denuncian al ex fiscal Luis Moreno Ocampo por cuentas offshore
The investigation of EICnetwork has nothing to do with Panama Papers. Read all about CourtSecrets - an investigation realized by memebers of EICnetwork. More than 20 journalists and 11 media united their powers and resources to uncover the criminal policy instituted by the first prosecutor of the International Criminal Court (ICC), Luis Moreno Ocampo. https://eic.network/projects/court-secrets
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- Jun 2017
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www.ndtv.com www.ndtv.com
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The Belgian newspaper Le Soir, Spain's El Mundo, L'Espresso of Italy and the French online site Mediapart are members of European Investigative Collaboration (EIC), a cooperative initiative in investigative journalism.
Here is the exact list of media outlets involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.rfi.fr www.rfi.fr
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Treize médias européens commencent à publier une enquête sur les activités de paradis fiscal de Malte, qui préside actuellement l'Union européenne. En France, en Allemagne ou en Italie, ces médias pointent du doigt des politiques, des financiers, des représentants du milieu du spectacle et des entreprises prestigieuses.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.rfi.fr www.rfi.fr
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L'enquête lancée par 13 médias européens sur les activités de paradis fiscal de Malte met cette fois le projecteur sur la famille du président turc Recep Tayyip Erdogan. Elle serait propriétaire d'un pétrolier grâce à un montage financier discret.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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Ultimately they may have deprived the state of nearly €32bn (£28bn; $36bn). As the German broadcaster ARD wryly noted, that would have paid for repairs to a lot of schools and bridges.
Interested in more tax scandals in Europe? The #MaltaFiles uncovered how companies and rich individuals throughout Europe wire their money through the small Island Malta for saving taxes in their home countries. Find more information here: https://eic.network/projects/malta-files
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www.zeit.de www.zeit.de
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How bankers, consultants, and lawyers have been plundering the German state for decades. And who tracked them down and exposed them.
Interested in more tax scandals in Europe? The #MaltaFiles uncovered how companies and rich individuals throughout Europe wire their money through the small Island Malta for saving taxes in their home countries. Find more information here: https://eic.network/projects/malta-files
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www.welt.de www.welt.de
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Laut "Spiegel" sind oder waren Dax-Konzerne wie BMW, BASF, die Deutsche Bank, Puma, Merck und Großunternehmen wie Bosch, K+S oder Rheinmetall mit Tochterfirmen auf der Insel vertreten. Allein die Lufthansa unterhält dem Magazin zufolge 18 Tochterfirmen auf Malta, darunter auch ihre Pensionskasse.
Hier ist der Spiegel Artikel vom 20.05.2017 http://www.spiegel.de/spiegel/maltafiles-enttarnen-deutsche-steuervermeider-auf-malta-a-1148521.html
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Das Recherchenetzwerk European Investigative Collaboration (EIC) hatte in den vergangenen Monaten zwei Datensätze, die sogenannten Malta Files, ausgewertet. Darin sind Personen und Körperschaften aufgeführt, die Verbindungen zu 53.247 in Malta registrierten Unternehmen haben.
Mehr Informationen über #MaltaFiles und weitere Projekte des EICnetwork gibt es hier: https://eic.network/projects/malta-files
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Onderzoek van het journalistennetwerk European Investigative Collaborations (EIC), waarvan NRC deel uitmaakt, geeft nu een zeldzaam inkijkje in de zakelijke belangen van de familie Erdogan, en hoe die haar positie gebruikt om zichzelf te verrijken. Dat inkijkje biedt geen zicht op miljarden, wel op vriendjespolitiek ter waarde van dertig miljoen euro. Het onderzoek is gebaseerd op gegevens uit het handelsregister in Malta en vertrouwelijke documenten in het bezit van EIC.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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Deutsche Konzerne sollen mithilfe von Tochterfirmen auf Malta ihre Steuerlast in Deutschland drücken. Das berichtet der Spiegel unter Berufung auf Tausende Dokumente, die dem europäischen Recherchenetzwerk EIC zugespielt wurden. Die sogenannten Malta Files gäben Aufschluss über zahlreiche Firmeninhaber auf Malta. Unter ihnen seien aktuell oder in der Vergangenheit Dax-Konzerne wie BMW, BASF, Deutsche Bank, Puma und Merck.
Mehr Informationen über #MaltaFiles und weitere Projekte des EICnetwork gibt es hier: https://eic.network/projects/malta-files
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Laut „Spiegel“ sind oder waren Dax-Konzerne wie BMW, BASF, die Deutsche Bank, Puma, Merck und Großunternehmen wie Bosch, K+S oder Rheinmetall mit Tochterfirmen auf der Insel vertreten. Allein die Lufthansa unterhält dem Magazin zufolge 18 Tochterfirmen auf Malta, darunter auch ihre Pensionskasse.
Hier ist der Spiegel Artikel vom 20.05.2017 http://www.spiegel.de/spiegel/maltafiles-enttarnen-deutsche-steuervermeider-auf-malta-a-1148521.html
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Das Recherchenetzwerk European Investigative Collaboration (EIC) hatte in den vergangenen Monaten zwei Datensätze, die sogenannten Malta Files, ausgewertet. Darin sind Personen und Körperschaften aufgeführt, die Verbindungen zu 53 247 in Malta registrierten Unternehmen haben.
Mehr Informationen über #MaltaFiles und weitere Projekte des EICnetwork gibt es hier: https://eic.network/projects/malta-files
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Zahlreiche Konzerne, darunter auch aus Deutschland, nutzen in großem Stil Tochterfirmen auf Malta, um ihre Steuern in ihrer Heimat zu drücken. Das geht aus tausenden Dokumenten hervor, die der "Spiegel" gemeinsam mit seinen zwölf Partnern vom Recherchenetzwerk European Investigative Collaboration (EIC) ausgewertet hat. Diese begannen am Freitag mit der Veröffentlichung ihrer Auswertung. Dem EIC waren in den vergangenen Monaten zwei Datensätze, die sogenannten Malta Files, zugespielt worden. Die Papiere erlauben laut "Spiegel" einen tiefen Einblick in das maltesische System von Firmengründungen und legen die Inhaber dortiger Firmen offen.
Mehr Informationen über #MaltaFiles und weitere Projekte des EICnetwork gibt es hier: https://eic.network/projects/malta-files
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www.focus.de www.focus.de
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Wie das Nachrichtenmagazin in seiner neuen Ausgabe berichtet, steht im Zentrum der Geldtransfers der aus Aserbaidschan stammende türkische Milliardär Mübariz Mansimov. Er ist nach Informationen des Recherchenetzwerks European Investigative Collaboration (EIC) der Hauptfinanzier des Öltankers "Agdash", um den sich der geheime Deal dreht.
Mehr Informationen über #MaltaFiles und weitere Projekte des EICnetwork gibt es hier: https://eic.network/projects/malta-files
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Das journalistische Netzwerk European Investigative Collaborations (EIC) durchforstet derzeit über 150.000 Dokumente, die offenbar aufzeigen sollen, wie internationale und europäische Konzerne das Steuersystem Maltas ausnutzen, um Steuern in der EU zu umgehen.
Mehr Informationen über #MaltaFiles und weitere Projekte des EICnetwork gibt es hier: https://eic.network/projects/malta-files
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armenianweekly.com armenianweekly.com
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According to Fishman, the oil tanker was donated to Erdogan by Azeri billionaire Mubariz Mansimov back in 2008, as revealed by the European Investigative Collaboration (EIC) network, composed of 49 journalists from 13 media organizations in 16 countries.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.srf.ch www.srf.ch
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Das geht aus tausenden Dokumenten hervor, die das Nachrichtenmagazin «Spiegel» gemeinsam mit seinen zwölf Partnern vom Recherchenetzwerk European Investigative Collaboration (EIC) ausgewertet hat.
Mehr Informationen über das EIC und Artikel alle Artikel zu #MaltaFiles gibt es hier: https://eic.network/projects/malta-files
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www.ticinolive.ch www.ticinolive.ch
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13 testate giornalistiche, raggruppate nella rete dei media European Investigative Collaborations (EIC), hanno iniziato a pubblicare i “Malta Files”, decine di migliaia di documenti confidenziali che rivelano i retroscena di un paradiso fiscale di cui si parla poco.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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De Erdogan-clan bezit de olietanker stiekem via brievenbusbedrijven op het Britse Island of Man en malta, meldt NRC Handelsblad. De krant maakt deel uit van een groep van dertien Europese media die de 'Malta Files' hebben onthuld, meer dan 150.000 vertrouwelijke documenten uit de 'coulissen van het miskende fiscaal paradijs' Malta.
Here is the whole story by NRC Handelsblad: https://www.nrc.nl/nieuws/2017/05/26/hoe-de-familie-erdogan-een-olietanker-cadeau-kreeg-10273640-a1560557
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De familie van de Turkse president Recep Tayyip Erdogan heeft in 2008 zonder te betalen een olietanker verkregen ter waarde van 20 miljoen dollar. Dat blijkt uit onderzoek van journalistennetwerk EIC (European Investigative Collaborations).
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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euobserver.com euobserver.com
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he consortium of media included German weekly Der Spiegel, Belgian daily Le Soir, and Spain's El Mundo, as well as online-only media such as Mediapart in France and The Black Sea.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
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Maltese politicians defended the country's tax regime over the weekend, after an international group of media outlets began publishing stories about the so-called Malta Files. The EU’s smallest nation came under new public scrutiny on Friday (19 May) when a journalists’ network called the European Investigative Collaborations (EIC) published the Malta Files.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.politico.eu www.politico.eu
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The Commission had no comment on pan-European media investigation into Malta’s tax system.
This pan-European media investigation is referred to as #MaltaFiles, a project of the European Investigative Collaboration short EICnetwork. Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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La famille du président turc Recep Tayyip Erdogan serait propriétaire d'un bateau pétrolier ayant coûté 20 millions de dollars, révèle vendredi Le Soir. Le journal fait partie des journaux du réseau de médias European Investigative Collaborations (EIC) qui ont révélé les "Malta Files", fruits d'une enquête sur "les coulisses du paradis fiscal" maltais.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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deredactie.be deredactie.be
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13 Europese media, verenigd in European Investigative Collaborations (EIC), zijn gestart met de publicatie van de "Malta Files", meer dan 150.000 vertrouwelijke documenten uit de "coulissen van het miskende fiscaal paradijs", Malta. Dat meldt de Franse website Mediapart. Volgens Le Soir zouden 491 Belgen genoemd worden in het onderzoek.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.hln.be www.hln.be
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Dertien Europese media, verenigd in European Investigative Collaborations (EIC), zijn gestart met de publicatie van de 'Malta Files', meer dan 150.000 vertrouwelijke documenten uit de "coulissen van het miskende fiscaal paradijs". Dat meldt de Franse website Mediapart. Volgens Le Soir zouden 491 Belgen genoemd worden in het onderzoek.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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De familie van de Turkse president Recep Tayyip Erdogan zou de eigenaar zijn van een olietanker die 20 miljoen dollar kostte. Dat heeft Le Soir vrijdag gemeld. De krant maakt deel uit van de European Investigative Collaborations (EIC), een groep van dertien Europese media die de "Malta Files" hebben onthuld, meer dan 150.000 vertrouwelijke documenten uit de "coulissen van het miskende fiscaal paradijs" Malta.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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Ein Konsortium von europäischen Investigativ-Journalisten erhebt schwere Vorwürfe gegen den EU-Mitgliedstaat Malta. Das Recherche-Netzwerk hat tausende Dokumente ausgewertet, die ihm vor einigen Wochen zugespielt worden waren. Diese sogenannten "Malta-Files" geben demnach Aufschluss darüber, wie der Inselstaat dazu beiträgt, dass insbesondere EU-Bürger und -Unternehmen im großen Stil Steuern hinterziehen können.
Mehr Informationen über die European Investigative Collaboration (EIC) und Artikel zu den #MaltaFiles gibt es hier: https://eic.network/projects/malta-files
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4nieuws.be 4nieuws.be
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Dertien Europese media, verenigd in European Investigative Collaborations (EIC), zijn gestart met de publicatie van de 'Malta Files', meer dan 150.000 vertrouwelijke documenten uit de "coulissen van het miskende fiscaal paradijs". Dat meldt de Franse website Mediapart. Volgens Le Soir zouden 491 Belgen genoemd worden in het onderzoek.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.demorgen.be www.demorgen.be
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Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
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premium.gsp.ro premium.gsp.ro
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În ultima lună, reporterii Gazetei și partenerii de la European Investigative Collaboration au analizat un set nou de documente, numite Malta Files, iar printre miile de acționari ascunși au descoperit prezența fostului președinte al Comitetului Olimpic și Sportiv Român (COSR) din perioada 2004-2014.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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daphnecaruanagalizia.com daphnecaruanagalizia.com
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50,000 documents from a financial services provider in Malta – emails, contracts, documents, invoices – were leaked some months ago to the German magazine Der Spiegel. Together with an Excel file listing 53,247 Malta companies and their shareholders, leaked to the news magazine portal The Black Sea last September, they have become The Malta Files.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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3 European media houses
Media involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
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derstandard.at derstandard.at
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Laut einem Agenturbericht wertet das Recherchenetzwerk European Investigative Collaboration (EIC) die Daten aus. Am Freitag habe sie mit der Veröffentlichung der Ergebnisse begonnen. Dem EIC waren in den vergangenen Monaten zwei Datensätze, die sogenannten Malta Files, zugespielt worden.
Mehr Informationen und alle Geschichten zu #MaltaFiles gibt es hier: https://eic.network/projects/malta-files
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diepresse.com diepresse.com
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Manche halten Malta für das „Panama Europas“. Nun hat ein internationales Recherchenetzwerk eine ihr zugespielte CD mit den Handelsregisterdaten der Mittelmeerinsel ausgewertet.
Das internationale Recherchenetzwerk ist EICnetwork (European Investigative Collaboration). Mehr Informationen und alle Geschichten zu #MaltaFiles gibt es hier: https://eic.network/projects/malta-files
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www.newsbook.com.mt www.newsbook.com.mt
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Il-MaltaFiles ġew żvelati minn konsorzju ta’ ġurnalisti Ewropej li skoprew 150,000 dokument li skont huma juru li Malta qed tintuża bħala bażi għall-evażjoni tat-taxxa u l-ħasil tal-flus. Kemm il-Prim Ministru kif ukoll il-Kap tal-Partit Nazzjonalista qalu li qed jintqalu ħafna affarijiet mhux vera, peress li Malta mhix tax haven u l-anqas ma hawn kumpaniji off shore.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.one.com.mt www.one.com.mt
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Artikli bbażati b’mod qarrieqi fuq informazzjoni disponibbli pubblikament, iżda wkoll dokumenti li nkisbu b’mod illeċtu. Fi kliem KMPG, l-informazzjoin qed tintuaża biex tpenġi lil Malta b’mod skorrett bħala ġurisdizzjoni offshore, jew inkella tax haven.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.maltachamber.org.mt www.maltachamber.org.mt
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The Malta Chamber argued that in an open and investment-based economy, the Malta Files and the ensuing inferences endanger the entire economy.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.timesofmalta.com www.timesofmalta.com
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The Malta Files is a joint investigative effort by a number of media outlets across Europe which are looking into Malta's taxation system. It is the result of a leak of documents from a local financial services practitioner.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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maltawinds.com maltawinds.com
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In an open and investment-based economy like ours, the Malta Files and the ensuing inferences endanger the entire economy.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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news.sol.org.tr news.sol.org.tr
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Albayrak’s offshore dealings are exposed in a combination of leaked financial documents and the RedHack e-mails as part of the European Investigative Collaboration (EIC) network’s #MaltaFiles. Over the last three months, the EIC network has dug into 100,000s of documents that show how Malta operates a tax system where companies pay the lowest tax on profits in the EU.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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According to Zeynep Sentek and Craig Shaw reports from The Black Sea news site, Erdoğan's son-in-law Albayrak also opened other accounts in Sweden in an intricate offshore structure that was, however, in the end not needed for Albayrak, then-CEO of the Turkish multinational after he was appointed Turkey’s Minister of Energy and Resources in 2015.
Read the whole story here: https://theblacksea.eu/malta-files/article/en/erdogans-son-in-law-off-shore-tax-scheme
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www.lequotidien.lu www.lequotidien.lu
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Ces documents illustrent comment l’île méditerranéenne attire les entreprises avec sa fiscalité minimaliste et comment son régime de sociétés offshore permet de blanchir l’argent sale.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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Er ist nach Informationen des Recherchenetzwerks European Investigative Collaboration (EIC) der Hauptfinanzier des Öltankers “Agdash”, um den sich der geheime Deal dreht. Zum Recherchenetzwerk EIC gehören neben dem “Spiegel” unter anderem die belgische Zeitung “Le Soir”, die spanische Zeitung “El Mundo” und das französische Enthüllungsportal “Mediapart”.
Mehr Informationen über das EICnetwork und #MaltaFiles gibt es hier https://eic.network/projects/malta-files
Hier eine Liste mit allen beiteiligten Medien: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
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Outre Mediapart, l'hebdomadaire allemand Der Spiegel, et les journaux portugais Expresso, espagnol El Mundo, italien L'Espresso, belge Le Soir et danois Politiken, notamment, figurent parmi ces médias.L'enquête a mobilisé 49 journalistes dans 16 pays pendant quatre mois. Les révélations promises paraîtront sur "deux semaines".
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.novethic.fr www.novethic.fr
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Après les Panama Papers, les Mata Files. Treize journaux européens, dont le site d’investigation Mediapart, membres du réseau European Investigate Collaborations (EIC), ont publié, vendredi 19 mai, des documents révélant des pratiques d'évasion et d'optimisation fiscale à Malte, pays par ailleurs président de l’Union européenne jusqu’au 30 juin.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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ccfd-terresolidaire.org ccfd-terresolidaire.org
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Le réseau de journalistes d’investigations EIC (European Investigative Collaborations) dont Mediapart est le membre français, viennent de commencer à publier les Malta Files (« dossiers Malte »).
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.lerevenu.com www.lerevenu.com
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Treize journaux, regroupés au sein du réseau de médias European Investigative Collaborations (EIC), ont commencé à publier vendredi les "Malta Files", promettant de révéler les "coulisses de ce paradis fiscal méconnu", a annoncé le site français Mediapart.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.lemonde.fr www.lemonde.fr
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Le site Mediapart et douze autres médias internationaux du réseau d’investigation European Investigative Collaboration (EIC) publient, vendredi 19 mai, des révélations sur les pratiques fiscales de Malte. Les « Malta Files » sont constitués, détaille Mediapart, de deux ensembles de documents :
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.ladepeche.fr www.ladepeche.fr
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Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.liberation.fr www.liberation.fr
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Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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bfmbusiness.bfmtv.com bfmbusiness.bfmtv.com
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Les Malta Files, dévoilées en avril, sont les dernières "leaks" sur lesquelles enquête un consortium de médias européens, après les LuxLeaks et les Panama Papers. Ils travaillent sur 150.000 documents confidentiels révélant "les coulisses de ce paradis fiscal méconnu" qu'est Malte, souligne Médiapart.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.republica.com www.republica.com
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Algunos de los personajes más ricos de España ‘custodian’ hasta 900 millones de euros en el ‘paraíso fiscal’ de Malta, según desvela El Mundo a partir de los denominados ‘Malta Files’.
Malta Files' es el trabajo que sigue a Football Leaks, la investigación de la red de periodismo de investigación EIC que en diciembre del año pasado desveló la cara oculta de personajes del fútbol mundial como José Mourinho, Jorge Mendes o Cristiano Ronaldo. Encuentren más informacion acá: http://www.elmundo.es/economia/malta-files/2017/05/20/5920291b22601d6c678b45cf.html
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www.entornointeligente.com www.entornointeligente.com
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En la red EIC participan junto al diario español "El Mundo", el alemán "Der Spiegel", el francés "Mediapart" el portugués "Expresso", el belga "Le Soir", el danés "Politiken", el italiano "L'Espresso", el maltés "Malta Today" y el rumano "The Black See".
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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La pequeña isla mediterránea miembro de la Unión Europea es un paraíso desconocido de "la evasión fiscal y la corrupción", según la información divulgada por el diario El Mundo y la red de medios European Investigative Collaborations (EIC) y conocida como Malta Files.
Para más información sobre MaltaFiles y otros projectos de EICnetwork visiten: https://eic.network/projects/malta-files
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.lequotidien.lu www.lequotidien.lu
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Treize médias européens ont commencé vendredi à publier les « Malta Files », une enquête sulfureuse sur « les coulisses du paradis fiscal » maltais, que le gouvernement de La Valette, en pleine campagne électorale, a aussitôt rejetée en bloc.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.wallstreetitalia.com www.wallstreetitalia.com
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Un’inchiesta condotta da L’Espresso ha analizzato l’elenco completo di azionisti e amministratori delle società con base a Malta per capire se davvero la piccola isola distante meno di 100 chilometri dalle coste meridionali della Sicilia si sia trasformata in un paradiso offshore.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.ravennaedintorni.it www.ravennaedintorni.it
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In collaborazione con il consorzio giornalistico Eic (European investigative collaborations), l’Espresso ha potuto consultare l’elenco degli italiani che hanno aperto una società nell’isola del Mediterraneo.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
Ulteriori informazioni su MaltaFiles e progetti dell'EICnetwork qui: here: https://eic.network/projects/malta-files
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www.italiaoggi.it www.italiaoggi.it
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Anche in Spagna cominciano a trapelare dai cosiddetti Malta-files i primi nomi di Vip (imprenditori, nobili, personaggi dello sport, come Per Guardiola, fratello dell’allenatore del Manchester City) che, secondo il quotidiano El Mundo, deterrebbero su conti offshore nell’isola del Mediterraneo un patrimonio di almeno 900 milioni di euro.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/projects/malta-files
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www.algarvedailynews.com www.algarvedailynews.com
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"Of these, 381 are resident in Portugal and directly control 257 companies in that country, and there are 89 people who are registered as Portuguese but live in other countries."
Get all stories here: https://eic.network/projects/malta-files
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In an investigation carried out by a network of investigative journalists,* led by the German Der Spiegel, of which Portugal’s 'Expresso' is part, thousands of documents have been analysed that show how companies use this tax system to full advantage, using Malta as a 'pirate base' for tax evasion within the European Union, according to the Maltese daily.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/
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Russian loan sharks
Read the whole story: https://theblacksea.eu/malta-files/article/en/cash-loans-czar-maltese-tax-escape-plan
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Os documentos foram analisados pelo consórcio EIC (European Investigative Collaborations), do qual o Expresso e outros jornais internacionais fazem parte.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/
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haber.sol.org.tr haber.sol.org.tr
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European Investigative Collaboration (EIC) ağı tarafından yapılan araştırma ve the Black Sea, El Mundo gibi gazeteler tarafından yayımlanan "MaltaFiles" (Malta Dosyaları), Türkiye'yi de yakından ilgilendiriyor.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/
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Bazı Avrupa gazeteleri tarafından sızdırılan "MaltaFiles" belgelerinde, Azeri bir işadamının 2008 yılında Erdoğan'a 25 milyon dolarlık gemi hediye ettiği ortaya çıktı.
Read the whole story here (in Turkish): https://theblacksea.eu/malta-files/article/tr/erdogan-ailesinin-gizli-offshore-anlasmasmi
And find more stories about #MaltaFiles in English and other languages here: https://eic.network/
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www.zamanhollanda.nl www.zamanhollanda.nl
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Jurnalismfund.eu'nun desteği ile gazeteci Craig Shaw'ın eicnetwork ile ortak çalışması blacksea.eu sitesinde ''Erdoğan Ailesinin Gizli Offshore Anlaşması'' başlığıyla yayınlandı.
Read the whole story here (in Turkish): https://theblacksea.eu/malta-files/article/tr/erdogan-ailesinin-gizli-offshore-anlasmasmi
And find more stories about #MaltaFiles in English and other languages here: https://eic.network/
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anfturkce.net anfturkce.net
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Araştırmacı Gazeteciler Birliği (EIC)
Find more information on EICnetwork and all stories from #MaltaFiles here: https://eic.network/
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Malta Files, Erdoğan’ın yolsuzluklarını ifşa etti Türk Cumhurbaşkanı Recep Tayyip Erdoğan’ın milyarlarca dolarlık bir servete sahip olduğundan bahsediliyor. Malta Files belgelerinde bunun bir kısmı ortaya çıktı. Mübariz Mansimov ve Sıtkı Ayan, Erdoğan ailesine 26 Milyon Euro “hediye” etti.
Read the whole story here (in Turkisch): https://theblacksea.eu/malta-files/article/tr/erdogan-ailesinin-gizli-offshore-anlasmasmi
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www.gazzetta.gr www.gazzetta.gr
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Malta Files: Το σκάνδαλο με τις offshore του Τουρκου πρωθυπουργού Γιλντιρίμ Σάλο προκαλούν οι πρώτες πληροφορίες ενός οικονομικού σκανδάλου μεγατόνων με πρωταγωνιστή τον τούρκο πρωθυπουργό Μπιναλί Γιλντιρίμ.
Get the whole story on Yildirim here: https://theblacksea.eu/malta-files/article/en/family-business-turkey-prime-minister-offshore
Find all stories from #MaltaFiles here: https://eic.network/
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www.athina984.gr www.athina984.gr
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Σύμφωνα με τις αποκαλύψεις, η οικογενειακή περιουσία του Γιλντιρίμ ξεπερνά τα 140 εκατ. δολάρια, ενώ στην κατοχή του βρίσκονται 11 πλοία με ξένη σημαία (τουλάχιστον 4 από τα οποία έχουν χρηματοδοτηθεί με υπέρογκα δάνεια από ελβετικές και τουρκικές τράπεζες) και πολλές offshore εταιρείες, οι οποίες χρησιμοποιήθηκαν προκειμένου να χτίσει την πολιτική του καριέρα.
Find all stories from #MaltaFiles here: https://eic.network/
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Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/
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www.money.pl www.money.pl
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Publikację "Malta files" rozpoczęło w piątek 13 europejskich tytułów prasowych należących do sieci European Investigative Collaborations (EIC). To wynik trwającej od czterech miesięcy pracy 49 dziennikarzy z 16 krajów.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/
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www.bankier.pl www.bankier.pl
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13 europejskich tytułów prasowych należących do sieci European Investigative Collaborations (EIC) rozpoczęło w piątek publikację "Malta Files" - ponad 150 tys. poufnych dokumentów, które mają pokazać, że Malta - najmniejszy kraj UE - jest rajem podatkowym.
Here is the exact list of the media organizations involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/
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www.freemalaysiatoday.com www.freemalaysiatoday.com
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Here is the exact list of the media involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
Learn more about MaltaFiles and projects of the EICnetwork here: https://eic.network/
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www.independent.com.mt www.independent.com.mt
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The story reported by the EIC network, however, does zone in on a Russian billionaire, Oleg Boyko, who owns, among other things, a pay-day loan empire called 4Finance.
https://theblacksea.eu/malta-files/article/en/cash-loans-czar-maltese-tax-escape-plan
For more stories on #MaltaFiles go here: https://eic.network/projects/malta-files
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www.prensa.com www.prensa.com
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I49 periodistas de 13 medios fueron involucrados con #MaltaFiles: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
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www.radiofree.org www.radiofree.org
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The discovery, published Friday by the Black Sea, 1 El Mundo 2 and other outlets 3 , is the result of a monthslong project by the European Investigative Collaboration network 4 .
The research was undertaken by the network European Investigative Collaborations (EIC), which has brought together 13 media and 49 journalists in 16 countries. All stories are here: https://eic.network/projects/malta-files
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boingboing.net boingboing.net
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In total it was 13 media organizations and 49 journalists collaborating on #MaltaFiles. Here is the exact list of the media involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
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fr.wikipedia.org fr.wikipedia.org
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13 journaux européens
Media involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
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de.wikipedia.org de.wikipedia.org
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dem Datenleck 150.000 vertrauliche Dokumente.
The total documents are over 150,000 and span from early 2000 to 2016.
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durch verschiedene Medienhäuser
In total it was 13 media organizations and 49 journalists collaborating on #MaltaFiles. Here is the exact list of the media involved: L'Espresso, Le Soir, NRC, DER SPIEGEL, The Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, The Intercept and Agência Sportlight.
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a network of journalists
If you want to learn more about that network and the #MaltaFiles projectgot to https://eic.network/projects/malta-files
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Annotators
URL
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www.huffingtonpost.de www.huffingtonpost.de
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Die Dokumente wurden von der European Investigative Collaborations (EIC) zusammengetragen, ein Zusammenschluss von 49 Journalisten aus 16 Ländern.
Get all stories here: https://eic.network/
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www.panorama.am www.panorama.am
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In a lengthy article on the website theintercept.com, Andrew Fishman disclosed the unusual circumstances of Erdogan’s family receiving a $25 million oil tanker as a gift, under a secretive offshore arrangement!
There have been other elaborate articles on the issue i.e. by EICnetwork partner The Black Sea (http://bit.ly/2qFjoEG). Find all articles on #MaltaFiles and more stories about entanglement of business and politics on our project-page: https://eic.network/projects/malta-files
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