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The Nexus
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Organised Crime and Corruption Reporting Project (OCCRP)

Coverage of Organised Crime and Corruption Reporting Project (OCCRP) in the Nexus archive.

Earliest in view: Apr 21 · 15:00 UTCMost recent: Apr 21 · 15:00 UTC
Co-mentioned in this coverage
Jose Ramos-Hortaperson1Florentino Ximenes da Costa 'Sinarai'person1Fretilin opposition partyorganization1Guardianorganization1AB Digital Technology Resortorganization1Timor-Lesteplace1Diliplace1
Recent coverage
  • POLITICSApr 21 · 15:00 UTCTHE GUARDIAN WORLD
    Timor-Leste parliament questions president over proposed resort’s links to ‘scam’ empire

    Timor-Leste's parliament is scrutinizing President Jose Ramos-Horta over diplomatic passport issuance to a Chinese businessman linked to a controversial cryptocurrency resort project. The opposition alleges ties between the resort and an organized crime network, citing a Guardian and OCCRP investigation into the AB Digital Technology Resort.