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BLACK TRAIL
Led by The Black Sea and Expresso, Reporters United (Greece), RTS (Switzerland) and VG (Norway), and co-produced by SIC TV (Portugal), and with research support from Financed Uncovered (UK), Black Trail delves into the shipping industry's efforts toBLACK TRAIL: A FILM
Black Trail is a cross-border documentary and written project by journalists at the The Black Sea and Expresso, Reporters United (Greece), RTS (Switzerland) and VG (Norway), co-produced by SIC TV (Portugal), with research support from Financed Uncovered (UK). Readour story here.
WHO TAXES THE WIND?
Cagnasso owns Monaco-based company Deprojen, full owner of Continental Wind Serbia. Deprojen also owned Warm Waters Ltd, a company registered in Malta on 16 September 2014. “We are a bit in rush to incorporate the Serbian special purpose vehicle (SPV) owned by Warm Waters Ltd,” he wrote to officials of a Maltese firm. EXPOSED: CONVICTED FRAUDSTER BEHIND NEWS SHAMING ROMANIA A former barrister specialized in immigration, Samrai was convicted in 1994 for his part in a three-year 1.36 million GBP scam to help Chinese in Hong Kong gain British passports before London handed over the territory to Beijing in 1997.. Samrai was involved in a trick to forge official documents, claiming Hong Kong citizens were educated in the UK, giving them the right to live in Britain. "IT'S SO PAINFUL TO REALISE WE ARE VICTIMS" Calle de la Montera is the bustling pedestrian spine of Madrid’s tourism centre. McDonald’s and open cafes are packed with European pensioners and American inter-railers munching on churros con chocolate, with a view onto sex shops and beggars.. Here girls between 18 and 25 stand under trees, against shop facades, walk up and down a narrow strip of pavement, in tight clothes, platform ANGOLA: A FATHER'S GIFT Angola: a father's gift. Isabel dos Santos, daughter of Angolan president José Eduardo dos Santos, has won a massive part of a 4.5 billion USD contract to construct a dam in her own country . She used a proxy company registered in Hong Kong to secure the deal approved by her own father, reveals a leak obtained by Der Spiegel and shared with FAKE PERFUME BOOM PUTS HEALTH AND SECURITY OF EUROPEAN If a genuine perfume costs 250 lei (57 Euro), a similar brand but fake costs 50 lei (11 Euro). This fake is bought from an illegal warehouse at a third of the price asked for in the streets.”. Romania’s National Authority for Consumers’ Protection (NACP) admits there is a phenomena of counterfeit cosmetics. ROMANIAN TRUCKER, POLISH WAGE, DUTCH WORKPLACE Mirko is a non-EU citizen hired by a Dutch company via a Polish business. On paper he has a Polish minimum wage - around 500 Euro, four times higher than in his native country. He adds to this a daily expenses rate, which he saves to make the long haul worthwhile. TURKISH PRESIDENT ERDOĞAN'S FAMILY IN SECRET OFFSHORE SHIP President Erdoğan's family in secret offshore ship deal. Turkish President Recep Tayyip Erdoğan is rich. How rich is unknown. Critics estimate his wealth at several billion Euro, the product of rampant corruption and cronyism in the Turkish state since his Justice and HOME - THE BLACK SEATHE BLACK SEABLOGSABOUTASBESTOS HILLHOW TO INVESTIGATE FOOTBALL LEAKSTHE TOXIC VALLEY Home - The Black Sea. Black Trail: a film. A documentary on how shipping pollutes the planet, avoids taxes, dodges regulations, & gets away with it. 30 April 2021 | Europe. Black Trail. The shipping industry is a massive climate polluter. Is it committed to change?BLACK TRAIL
Led by The Black Sea and Expresso, Reporters United (Greece), RTS (Switzerland) and VG (Norway), and co-produced by SIC TV (Portugal), and with research support from Financed Uncovered (UK), Black Trail delves into the shipping industry's efforts toBLACK TRAIL: A FILM
Black Trail is a cross-border documentary and written project by journalists at the The Black Sea and Expresso, Reporters United (Greece), RTS (Switzerland) and VG (Norway), co-produced by SIC TV (Portugal), with research support from Financed Uncovered (UK). Readour story here.
WHO TAXES THE WIND?
Cagnasso owns Monaco-based company Deprojen, full owner of Continental Wind Serbia. Deprojen also owned Warm Waters Ltd, a company registered in Malta on 16 September 2014. “We are a bit in rush to incorporate the Serbian special purpose vehicle (SPV) owned by Warm Waters Ltd,” he wrote to officials of a Maltese firm. EXPOSED: CONVICTED FRAUDSTER BEHIND NEWS SHAMING ROMANIA A former barrister specialized in immigration, Samrai was convicted in 1994 for his part in a three-year 1.36 million GBP scam to help Chinese in Hong Kong gain British passports before London handed over the territory to Beijing in 1997.. Samrai was involved in a trick to forge official documents, claiming Hong Kong citizens were educated in the UK, giving them the right to live in Britain. "IT'S SO PAINFUL TO REALISE WE ARE VICTIMS" Calle de la Montera is the bustling pedestrian spine of Madrid’s tourism centre. McDonald’s and open cafes are packed with European pensioners and American inter-railers munching on churros con chocolate, with a view onto sex shops and beggars.. Here girls between 18 and 25 stand under trees, against shop facades, walk up and down a narrow strip of pavement, in tight clothes, platform ANGOLA: A FATHER'S GIFT Angola: a father's gift. Isabel dos Santos, daughter of Angolan president José Eduardo dos Santos, has won a massive part of a 4.5 billion USD contract to construct a dam in her own country . She used a proxy company registered in Hong Kong to secure the deal approved by her own father, reveals a leak obtained by Der Spiegel and shared with FAKE PERFUME BOOM PUTS HEALTH AND SECURITY OF EUROPEAN If a genuine perfume costs 250 lei (57 Euro), a similar brand but fake costs 50 lei (11 Euro). This fake is bought from an illegal warehouse at a third of the price asked for in the streets.”. Romania’s National Authority for Consumers’ Protection (NACP) admits there is a phenomena of counterfeit cosmetics. ROMANIAN TRUCKER, POLISH WAGE, DUTCH WORKPLACE Mirko is a non-EU citizen hired by a Dutch company via a Polish business. On paper he has a Polish minimum wage - around 500 Euro, four times higher than in his native country. He adds to this a daily expenses rate, which he saves to make the long haul worthwhile. TURKISH PRESIDENT ERDOĞAN'S FAMILY IN SECRET OFFSHORE SHIP President Erdoğan's family in secret offshore ship deal. Turkish President Recep Tayyip Erdoğan is rich. How rich is unknown. Critics estimate his wealth at several billion Euro, the product of rampant corruption and cronyism in the Turkish state since his Justice and HOME - THE BLACK SEA Home - The Black Sea. Black Trail: a film. A documentary on how shipping pollutes the planet, avoids taxes, dodges regulations, & gets away with it. 30 April 2021 | Europe. Black Trail. The shipping industry is a massive climate polluter. Is it committed to change? EXPOSED: CONVICTED FRAUDSTER BEHIND NEWS SHAMING ROMANIA A former barrister specialized in immigration, Samrai was convicted in 1994 for his part in a three-year 1.36 million GBP scam to help Chinese in Hong Kong gain British passports before London handed over the territory to Beijing in 1997.. Samrai was involved in a trick to forge official documents, claiming Hong Kong citizens were educated in the UK, giving them the right to live in Britain. "IT'S SO PAINFUL TO REALISE WE ARE VICTIMS" Calle de la Montera is the bustling pedestrian spine of Madrid’s tourism centre. McDonald’s and open cafes are packed with European pensioners and American inter-railers munching on churros con chocolate, with a view onto sex shops and beggars.. Here girls between 18 and 25 stand under trees, against shop facades, walk up and down a narrow strip of pavement, in tight clothes, platform FAKE PERFUME BOOM PUTS HEALTH AND SECURITY OF EUROPEAN If a genuine perfume costs 250 lei (57 Euro), a similar brand but fake costs 50 lei (11 Euro). This fake is bought from an illegal warehouse at a third of the price asked for in the streets.”. Romania’s National Authority for Consumers’ Protection (NACP) admits there is a phenomena of counterfeit cosmetics. "THE EU DOESN'T REALLY KNOW WHAT LITHUANIANS ARE" Lithuania: top EU country for expat crime. In the EU, Lithuanians have the highest percentage of their expat population in jail. From around 330,000 Lithuanian expats in the EU, around 2,000 are in prison, according to Eurocrimes estimates. This percentage is at 0.59 - almost double the next highest countries, Latvia and Romania, on 0.39 percent.
ROUTE OF WEAPONS USED IN PARIS TERROR ATTACKS LEADS TO 14,000 such weapons were sold by AFG abroad, mostly online, according to the German federal police, who know of 33 investigations into German clients. A simple process can convert them back into lethal arms. French investigators believe a mid-experienced gunsmith needsonly
OFFSHORE SCHEME BEHIND THE RICHES OF UZBEK DICTATOR'S Offshore scheme behind the riches of Uzbek dictator's daughter. Daughter of deceased Uzbek leader Islam Karimov, Lola Karimova, and her husband Timur Tillyaev are top socialites in Paris and Los Angeles. The Uzbek couple own a perfume boutique in Melrose Place anda
"MANY GIRLS THOUGHT IT WOULD BE A GAME WHERE THEY MAKE Near the Garibaldi station in Naples, on the Via Galileo Ferraris, is a church with a cross illuminated in bright neon. Outside stand short and stocky Chinese women, REVEALED: TURKEY'S MASSIVE GLOBAL MEGA-MOSQUE PLAN Revealed: Turkey's massive global mega-mosque plan. Michael Bird , Zeynep Şentek / 29 September 2015. Turkey's President Recep Tayyip Erdogan is exporting his nation's brand of Islam to over 30 multi-million mosque projects across five continents. Click on the mosques for more details. FOOTBALL LEAKS: THE DIRTY TRICKS OF DOYEN SPORTS Arif Arif, the then 25-year-old son of Tevfik Arif, one of the four brothers, was given the job of managing the London business, running the newly-created Doyen Sports alongside the recruited Nelio Lucas. Lucas and Arif appeared to get on well together, both ambitious and HOME - THE BLACK SEATHE BLACK SEABLOGSABOUTASBESTOS HILLHOW TO INVESTIGATE FOOTBALL LEAKSTHE TOXIC VALLEY Home - The Black Sea. Black Trail: a film. A documentary on how shipping pollutes the planet, avoids taxes, dodges regulations, & gets away with it. 30 April 2021 | Europe. Black Trail. The shipping industry is a massive climate polluter. Is it committed to change?BLACK TRAIL
Led by The Black Sea and Expresso, Reporters United (Greece), RTS (Switzerland) and VG (Norway), and co-produced by SIC TV (Portugal), and with research support from Financed Uncovered (UK), Black Trail delves into the shipping industry's efforts toBLACK TRAIL: A FILM
Black Trail is a cross-border documentary and written project by journalists at the The Black Sea and Expresso, Reporters United (Greece), RTS (Switzerland) and VG (Norway), co-produced by SIC TV (Portugal), with research support from Financed Uncovered (UK). Readour story here.
WHO TAXES THE WIND?
Cagnasso owns Monaco-based company Deprojen, full owner of Continental Wind Serbia. Deprojen also owned Warm Waters Ltd, a company registered in Malta on 16 September 2014. “We are a bit in rush to incorporate the Serbian special purpose vehicle (SPV) owned by Warm Waters Ltd,” he wrote to officials of a Maltese firm. ANGOLA: A FATHER'S GIFT Angola: a father's gift. Isabel dos Santos, daughter of Angolan president José Eduardo dos Santos, has won a massive part of a 4.5 billion USD contract to construct a dam in her own country . She used a proxy company registered in Hong Kong to secure the deal approved by her own father, reveals a leak obtained by Der Spiegel and shared with FOOTBALL LEAKS: REVELATIONS INTO CORRUPTION OF THE Football Leaks is a massive cross-border investigation based on documents obtained by the German news magazine DER SPIEGEL and passed to the European Investigative Collaborations network, which includes THE BLACK SEA. This is the largest leak in the history of sport - 1.9 Terabytes of information and a total of 18.6 million documents. ROMANIAN TRUCKER, POLISH WAGE, DUTCH WORKPLACE Mirko is a non-EU citizen hired by a Dutch company via a Polish business. On paper he has a Polish minimum wage - around 500 Euro, four times higher than in his native country. He adds to this a daily expenses rate, which he saves to make the long haul worthwhile. TURKISH PRESIDENT ERDOĞAN'S FAMILY IN SECRET OFFSHORE SHIP President Erdoğan's family in secret offshore ship deal. Turkish President Recep Tayyip Erdoğan is rich. How rich is unknown. Critics estimate his wealth at several billion Euro, the product of rampant corruption and cronyism in the Turkish state since his Justice and ROUTE OF WEAPONS USED IN PARIS TERROR ATTACKS LEADS TOBLACK HISTORY IN PARISPARIS BLACK HISTORY TOURPARIS OF THE AMERICASPARIS OF THE WESTTHE PARIS NEWSTHE PARIS OF THE EAST 14,000 such weapons were sold by AFG abroad, mostly online, according to the German federal police, who know of 33 investigations into German clients. A simple process can convert them back into lethal arms. French investigators believe a mid-experienced gunsmith needsonly
REVEALED: TURKEY'S MASSIVE GLOBAL MEGA-MOSQUE PLAN Revealed: Turkey's massive global mega-mosque plan. Michael Bird , Zeynep Şentek / 29 September 2015. Turkey's President Recep Tayyip Erdogan is exporting his nation's brand of Islam to over 30 multi-million mosque projects across five continents. Click on the mosques for more details. HOME - THE BLACK SEATHE BLACK SEABLOGSABOUTASBESTOS HILLHOW TO INVESTIGATE FOOTBALL LEAKSTHE TOXIC VALLEY Home - The Black Sea. Black Trail: a film. A documentary on how shipping pollutes the planet, avoids taxes, dodges regulations, & gets away with it. 30 April 2021 | Europe. Black Trail. The shipping industry is a massive climate polluter. Is it committed to change?BLACK TRAIL
Led by The Black Sea and Expresso, Reporters United (Greece), RTS (Switzerland) and VG (Norway), and co-produced by SIC TV (Portugal), and with research support from Financed Uncovered (UK), Black Trail delves into the shipping industry's efforts toBLACK TRAIL: A FILM
Black Trail is a cross-border documentary and written project by journalists at the The Black Sea and Expresso, Reporters United (Greece), RTS (Switzerland) and VG (Norway), co-produced by SIC TV (Portugal), with research support from Financed Uncovered (UK). Readour story here.
WHO TAXES THE WIND?
Cagnasso owns Monaco-based company Deprojen, full owner of Continental Wind Serbia. Deprojen also owned Warm Waters Ltd, a company registered in Malta on 16 September 2014. “We are a bit in rush to incorporate the Serbian special purpose vehicle (SPV) owned by Warm Waters Ltd,” he wrote to officials of a Maltese firm. ANGOLA: A FATHER'S GIFT Angola: a father's gift. Isabel dos Santos, daughter of Angolan president José Eduardo dos Santos, has won a massive part of a 4.5 billion USD contract to construct a dam in her own country . She used a proxy company registered in Hong Kong to secure the deal approved by her own father, reveals a leak obtained by Der Spiegel and shared with FOOTBALL LEAKS: REVELATIONS INTO CORRUPTION OF THE Football Leaks is a massive cross-border investigation based on documents obtained by the German news magazine DER SPIEGEL and passed to the European Investigative Collaborations network, which includes THE BLACK SEA. This is the largest leak in the history of sport - 1.9 Terabytes of information and a total of 18.6 million documents. ROMANIAN TRUCKER, POLISH WAGE, DUTCH WORKPLACE Mirko is a non-EU citizen hired by a Dutch company via a Polish business. On paper he has a Polish minimum wage - around 500 Euro, four times higher than in his native country. He adds to this a daily expenses rate, which he saves to make the long haul worthwhile. TURKISH PRESIDENT ERDOĞAN'S FAMILY IN SECRET OFFSHORE SHIP President Erdoğan's family in secret offshore ship deal. Turkish President Recep Tayyip Erdoğan is rich. How rich is unknown. Critics estimate his wealth at several billion Euro, the product of rampant corruption and cronyism in the Turkish state since his Justice and ROUTE OF WEAPONS USED IN PARIS TERROR ATTACKS LEADS TOBLACK HISTORY IN PARISPARIS BLACK HISTORY TOURPARIS OF THE AMERICASPARIS OF THE WESTTHE PARIS NEWSTHE PARIS OF THE EAST 14,000 such weapons were sold by AFG abroad, mostly online, according to the German federal police, who know of 33 investigations into German clients. A simple process can convert them back into lethal arms. French investigators believe a mid-experienced gunsmith needsonly
REVEALED: TURKEY'S MASSIVE GLOBAL MEGA-MOSQUE PLAN Revealed: Turkey's massive global mega-mosque plan. Michael Bird , Zeynep Şentek / 29 September 2015. Turkey's President Recep Tayyip Erdogan is exporting his nation's brand of Islam to over 30 multi-million mosque projects across five continents. Click on the mosques for more details. STORIES - THE BLACK SEA Stories - The Black Sea. Black Trail: a film. A documentary on how shipping pollutes the planet, avoids taxes, dodges regulations, & gets away with it. 30 April 2021 | Europe. Black Trail. The shipping industry is a massive climate polluter. ABOUT - THE BLACK SEA The Black Sea is a non-profit online multimedia magazine specializing in narrative, in-depth and data journalism, and photo-reportage. It is free from advertisements, and relies on donors, grants and awards. We insist on retaining full editorial independence. The Black Sea was first supported by a one-off grant from the Black Sea Trust for "THE EU DOESN'T REALLY KNOW WHAT LITHUANIANS ARE" Lithuania: top EU country for expat crime. In the EU, Lithuanians have the highest percentage of their expat population in jail. From around 330,000 Lithuanian expats in the EU, around 2,000 are in prison, according to Eurocrimes estimates. This percentage is at 0.59 - almost double the next highest countries, Latvia and Romania, on 0.39 percent.
"MANY GIRLS THOUGHT IT WOULD BE A GAME WHERE THEY MAKE Near the Garibaldi station in Naples, on the Via Galileo Ferraris, is a church with a cross illuminated in bright neon. Outside stand short and stocky Chinese women, ROUTE OF WEAPONS USED IN PARIS TERROR ATTACKS LEADS TO 14,000 such weapons were sold by AFG abroad, mostly online, according to the German federal police, who know of 33 investigations into German clients. A simple process can convert them back into lethal arms. French investigators believe a mid-experienced gunsmith needsonly
"IT'S SO PAINFUL TO REALISE WE ARE VICTIMS" Calle de la Montera is the bustling pedestrian spine of Madrid’s tourism centre. McDonald’s and open cafes are packed with European pensioners and American inter-railers munching on churros con chocolate, with a view onto sex shops and beggars.. Here girls between 18 and 25 stand under trees, against shop facades, walk up and down a narrow strip of pavement, in tight clothes, platformTHE BOYKO REPORT
The Boyko Report. - More than 150 million Euro of capital gains and interests connected to Fashion TV investor and Russian billionaire Oleg Boyko and his partners passed through Malta with close to zero tax paid. - Therefore a company that charges its European customers with interest rates that can rocket over 700 per cent is backed by aman
REVEALED: TURKEY'S MASSIVE GLOBAL MEGA-MOSQUE PLAN Revealed: Turkey's massive global mega-mosque plan. Michael Bird , Zeynep Şentek / 29 September 2015. Turkey's President Recep Tayyip Erdogan is exporting his nation's brand of Islam to over 30 multi-million mosque projects across five continents. Click on the mosques for more details. GUCCI: MADE IN SWITZERLAND Gucci: Made in Switzerland. How the classy Italian label and its French owner used a Swiss bypass to save up to 2.5 billion Euro in tax. by Yann Philippin and Vittorio Malagutti. 16 March 2018. The commando sweep hit Gucci at its heart. On 29 November 2017, officers from the Guardia di Finanza burst into the HQs of the swanky luxurybrand in
ERDOĞAN FAMILY’S OFFSHORE SECRETS SPREAD TO FIRMS IN ISLE Turkish media and the Twittersphere are buzzing with allegations made by the Turkish opposition that the family of President Recep Tayyip Erdoğan shifted millions to an offshore company called Bellway Limited in the Isle of Man. But this offshore business is just one part of a larger network involving a 25 million USD oil tanker, achildhood
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"Whistleblower of Football Leaks” arrested in Budapest Spanish police charge football agent Ramadani & others with financial crimes, instigated by Football Leaks SPANISH INVESTIGATE FOOTBALL AGENT OVER €10 MILLION WORTH OF LUXURY VILLAS IN MALLORCA, FUNDED BY CLUB NETWORK OF FICTITIOUS TRANSFERS 25 FEBRUARY 2020 | SPAIN "Football is untouchable" RUI PINTO, THE FACE OF FOOTBALL LEAKS, HAS SPENT THE LAST NINE MONTHS IN PRISON. HE IS CHARGED WITH 147 CRIMES. 20 DECEMBER 2019 | LISBON MPs ask Parliament to investigate the Asbestos Hill 22 MPS IN THE TURKISH PARLIAMENT ASKED FOR A COMMISSION TO BE SET UP TO INVESTIGATE THE LETHAL DUMP 29 OCTOBER 2019 | TURKEY Asbestos Hill: a cover-up WHO DUMPED LETHAL ASBESTOS AND HARMFUL WASTE IN THE HILLS OFDILOVASI?
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HOW GLOBAL INDUSTRY TURNED A ONCE GREEN TURKISH PROVINCE INTO AN ENVIRONMENTAL WASTELAND. 27 SEPTEMBER 2019 | TURKEYLife in the Valley
FOR MORE THAN THREE DECADES, THE RESIDENTS OF DILOVASI, IN TURKEY, HAVE LIVED UNDER THE DESTRUCTIVE BOOT OF INDUSTRY 27 SEPTEMBER 2019 | TURKEY Over 30 percent of hospitals in Romania are refusing legal abortions SIXTY OF ROMANIA’S PUBLIC HOSPITALS ARE REFUSING TO PROVIDE WOMEN WITH ABORTIONS, THE RESULT OF DOCTORS INVOKING THE ‘CONSCIENCE CLAUSE’. AN INVESTIGATION BY THE BLACK SEA 11 JULY 2019 | ROMANIA Football Leaks in Cross-Border Legal Battle FOOTBALL LEAKS WHISTLEBLOWER RUI PINTO FACES EXTRADITION TO HIS HOME COUNTRY OF PORTUGAL, FOLLOWING A CRIMINAL COMPLAINT BY A SECRETIVEKAZAKH FAMILY
08 MARCH 2019 | BUDAPEST, BUCHAREST Plot to Channel Russian Millions to Italy’s Ruling Lega Party A NEW BOOK CLAIMS FIGURES CLOSE TO RUSSIAN AND ITALIAN LEADERS PLANNED TO SIPHON €3 MILLION FROM STATE ENERGY DEAL TO FINANCE LEGA'S ELECTORAL CAMPAIGN 22 FEBRUARY 2019 | ITALY, MOSCOWRead more stories
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