Tom Stocks
Senior Investigator at Organized Crime and Corruption Reporting Project (OCCRP)
Investigative Journalist @OCCRP
Articles
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Mar 13, 2024 |
occrp.org | Lara Dihmis |Tom Stocks
A French court last month indicted the nephew of Riad Salame, Lebanon’s disgraced former central bank governor, as part of a wider money laundering probe into Salame and his associates, a French judicial source on Thursday told OCCRP. The charges against Emile Salame, 38, were brought on February 12 and include criminal association, organized money laundering, concealment of embezzlement of public funds and aggravated breach of trust, according to the judicial source.
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Nov 28, 2023 |
occrp.org | Tom Stocks
Tweet this Share this on Facebook DONATE In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued he did not financially benefit from his relationship with Kremlin-linked oligarch Roman Abramovich. But leaked files show Shvidler received hundreds of millions of dollars in loans from the former Chelsea FC owner via offshore companies.
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Jun 28, 2023 |
occrp.org | Tom Stocks
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Jun 28, 2023 |
occrp.org | Tom Stocks
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Jun 21, 2023 |
occrp.org | Kevin Hall |Tom Stocks
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"You will never find my real passport. You’re f*cking dumb. I can scam anyone I want" How a scammer with a fake name addressed her victim after he realised she'd stolen thousands from him But @OCCRP found that scammer's real name #ScamEmpire 👇 https://t.co/FwS7PKlBQK
Investment scams are destroying lives around the world #ScamEmpire, a new investigation led by @OCCRP and @svt, reveals how scammers make millions by tricking people into handing over their life savings https://t.co/TOMi8yZ9Tm
Scam call centers are destroying lives across the world. Now we’re putting the spotlight on them. Coming soon… #ScamEmpire
Scam call centers are destroying lives across the world. Now we’re putting the spotlight on them. Coming soon… #ScamEmpire https://t.co/vHO9cN9aTP
