Literally nothing happened, no: the only consequence was the car bombing and the murder of the journalist who uncovered the scandal, Daphne Caruana Galizia. #EnjoyCapitalism#EnjoyDemocracy
@Polynomial_C that's simply untrue. Lionel Messi paid a gigantic fine. Icelandic government fell. Mossack Fonseca, the company in the center of this, was dissolved. Laws were changed.
It's far from perfect, but saying that "nothing happened" is not just incorrect, it's ignorant and harmful. Because it implies that nothing can ever change. That's exactly what the powers that are want us to think.
Context: I had worked at #OCCRP, one of the outlets reporting on #PanamaPapers, at the time.
A perusal of the recent Supreme Court order showcases deficiencies which can subvert the ongoing investigation into the Adani group of companies. Prasenjit Datta writes.
Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter
A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.
India: Damning new forensic investigation reveals repeated use of Pegasus spyware to target high-profile journalists
Amnesty International, in partnership with The Washington Post, has unearthed shocking new details about the continued use of NSO Group’s highly invasive spyware Pegasus to target prominent journalists in India, including one who had previously been a victim of an attack using the same spyware.
India targets Apple over its phone hacking notifications
The intensity of the Indian government effort to discredit and strong-arm Apple disturbed executives at the company’s headquarters, in Cupertino, Calif., and illustrated how even Silicon Valley’s most powerful tech companies can face pressure from the increasingly assertive leadership of the world’s most populous country — and one of the most critical technology markets of the coming decade.
Documents suggest Adani companies over-invoiced power equipment, siphoned money – Part 1
In this two-part series, AdaniWatch publishes documents that show how associates of the Adani Group established an intermediary company to overcharge Adani companies in India for machinery required for large power-generating plants. Funds were then allegedly siphoned off to various entities in tax-haven countries that were controlled by Vinod Adani, the elder brother of Group founder, Gautam Adani.
In this first part of the series, AdaniWatch publishes the documents that show how funds from the alleged over-invoicing were sent to entities in the United Arab Emirates and the tax haven of Mauritius.
Supreme Court grants interim relief to ‘Financial Times’ journalists over report on Adani Group
Benjamin Nicholas Brooke Parkin and Chloe Nina Cornish had been summoned by the Gujarat Police on a complaint filed by an investor in the conglomerate.
Today @OCCRP launched #NarcoFiles, an international investigation and collaboration between more than 40 media outlets.
The project was sparked by a leak from the Colombian prosecutor’s office, when hacktivists obtained emails by breaking into the Microsoft Exchange Server, a platform used by the Colombian prosecutor’s office. They shared it, among others, with @ddosecrets who passed on the leak to #OCCRP and Latin American media outlets.
SEBI Approached OCCRP for Documents on Adani Allegations
The network of investigative reporters refused the Indian market regulator's request, saying that the sources of information are accessible through official channels.
The latest revelations against the Adani Group are a reminder of the lengths and depths to which the prime minister has gone to protect his corrupt friends and their misdeeds by rendering India’s regulatory and investigative agencies toothless, writes Jairam Ramesh.
After Adani, OCCRP targets Vedanta, says company lobbied to weaken environmental laws during COVID-19 pandemic
Vedanta's oil business, Cairn India, also successfully lobbied to have public hearings scrapped for exploratory drilling in oil blocks it won in government auctions, the report said.