@TREStocks Profile picture

Tom Stocks

@TREStocks

Investigative Journalist @OCCRP

Joined September 2017
Similar User
IStories Media photo

@istories_eng

Anti-Corruption Data Collective photo

@acdatacollectiv

Drew Sullivan photo

@DrewOCCRP

Context.ro photo

@Context_ro

Miranda Patrucic photo

@MirandaOCCRP

Paul Radu photo

@IDashboard

Lionel Faull photo

@LionelFaull

Prof Liz David-Barrett photo

@LizDavidBarrett

Margot Gibbs photo

@MargotGibbs

Emma Prest photo

@Freshly_Prest

Louise Russell-Prywata photo

@_LouiseRP

Finance Uncovered photo

@FinUncovered

Jelter Meers photo

@JelterMeers

Karina Shedrofsky photo

@karinashed

Daniela Castro photo

@DanielaCastro32

Tom Stocks Reposted

#CaspianCabals reveals hundreds of millions in payments were made to a firm co-owned by Timur Kulibayev, the son-in-law of Kazakhstan’s ruler. Through Nursultan Nazarbayev, Kulibayev had ready access to the levers of oil power. buff.ly/3YXm2XI


A court in Yekaterinburg has convicted Wall Street Journal reporter Evan Gershkovich of espionage and sentenced him to 16 years in a high security penal colony. The trial has been dismissed as a ‘sham’ by US officials & the WSJ.



Tom Stocks Reposted

🇲🇹NEW: A U.S. healthcare firm at the center of Malta’s biggest-ever corruption scandal used spies to target its critics. The fees were billed to the company’s Malta subsidiary, which was largely funded with Maltese taxpayer money. occrp.org/en/investigati…


Tom Stocks Reposted

🔴 How are Israeli drones killing journalists in Gaza? For the #GazaProject, 50 journalists from 13 international newsrooms coordinated by @FbdnStories investigated the targeting of those who were covering the war. ⬇️


Tom Stocks Reposted

🔴 SCOOP: Tories took £50,000 from a firm with links to Baroness Mone’s husband Cash came from a micro company which had just £49k in assets and was controlled by a business associate of Doug Barrowman’s at time of donation Donation was made in Oct 2020 - juyst months after…


Tom Stocks Reposted

🎙Why are anonymous shell companies and trusts the preferred tools of professional enablers to help their sanctioned clients? Join @keatingetom, Justyna Gudzowska and @TREStocks (@OCCRP) in the latest #STRPodcast episode to learn more: bit.ly/3zcQZ0P


There's a huge corruption scandal unfolding in Malta that has led to criminal charges against former PM Joseph Muscat Muscat was paid consultancy fees by a Swiss firm that received $millions from private hospitals company Steward Health Care, @OCCRP can reveal 👇

🇲🇹 NEW: Leaked emails obtained by @OCCRP and @TheTimesofMalta reveal new details about the hospital corruption scandal rocking Malta. bit.ly/45urPXE #corruption #malta #health

Tweet Image 1


Tom Stocks Reposted

Solidarity with @OCCRP's exiled Russian partner @istories_media, whose journalists have now been been "arrested in absentia" for their fearless investigative reporting istories.media/en/stories/202…


Tom Stocks Reposted

The bombs used in the Israeli strike that killed dozens of Palestinians in a camp for displaced people near Rafah were made in the United States, a @nytimes analysis shows. w/ @robinnyc7 @heytherehaley @whitney_hurst Link: nytimes.com/live/2024/05/2…


Tom Stocks Reposted

Drug lords. Notorious politicians. Terrorism financiers. In the gleaming cityscape of Dubai, some of the world’s wealthy + most wanted have taken advantage of secrecy, lax regulations & a hot property market. Who are they? Come see. Welcome to #DubaiUnlocked.


Barely trying to hide the corruption: $160m of property in UK and Dubai bought by the family of the chief bodyguard of Azerbaijan's dictator Ilham Aliyev. The bodyguard officially earns $22,000/year From @OCCRP @Vlastkz @MikroskopMedia @ifactgeorgia occrp.org/en/investigati…


Tom Stocks Reposted

NEW: For 20 years, Baylar Eyyubov has been head of security for Azerbaijan’s authoritarian president. Our reporters found that his family owns 3 posh mansions all on one street in north London, all held through offshore companies. And there's much more. 👇…


Tom Stocks Reposted

UPDATE: The editor of our member center @studiomonitori woke up Friday to find her car covered with insulting phrases including "agent sold for money." Journalists & activists in Georgia are under threat amid protests over a proposed foreign agent law. occrp.org/en/daily/18707…

Tweet Image 1

Tom Stocks Reposted

🚨🧵New RUSI report, ‘Disabling the Enablers of Sanctions Circumvention’ by Justyna Gudzowska, Eliza Lockhart and @keatingetom is out now! rusi.org/explore-our-re…


Tom Stocks Reposted

On #WPFD2024, we call for all charges to be dropped against the 11 current and former journalists from our partner @TemirovLive who remain in jail and under house arrest in Kyrgyzstan. Our full statement: occrp.org/en/40-press-re…

Tweet Image 1

Tom Stocks Reposted

NOW HIRING: We’re looking for an investigative data engineer to help us build a next-generation data analysis tool that will help investigative journalist hold power to account. Apply now for this contract position: occrp.org/en/occrp-jobs/…


#FreeEvanGershkovich WSJ reporter Evan Gershkovich has been in Russian jail for 365 days – for doing his job as a journalist

Tweet Image 1

Tom Stocks Reposted

If you speak Russian, I really recommend this short film by @istories_media about how people voted in the small town of Malaya Vishera. Everyone interviewed says they just want peace, just want people to stop dying in the war. And they all voted for Putin. youtube.com/watch?v=uwA6Rv…


Tom Stocks Reposted

Cont. crackdown in Azerbaijan on journalists & civil society occrp.org/en/daily/18539… Az is hosting COP later this year & its political elite use the UK as a bolthole for their assets. So far it seems to think it can get away with anything domestically by simply not being Russia.


A pro-Kremlin, U.S. filmmaker planned flattering documentaries feat. Hollywood star Oliver Stone about the rulers of Belarus and Azerbaijan – brutal dictators who violently crushed political opposition and free speech at home @OCCRP’s & @Vlastkz’s latest occrp.org/en/investigati…


Loading...

Something went wrong.


Something went wrong.