EICnetwork @EICnetwork Twitter profile

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EICnetwork

@EICnetwork

8 months

How European companies supplied dictators cyber-surveillance tools for more than a decade #PREDATORFILES

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Last Seen Profiles

@ndboulton

@BreaghS1997

@DiegoFH74199202

@PaPaTheStallion

@Zelye8

@Ripple1974

@suneiaaa

@IceRitualz

@pittylad

@TUmarov

@georgia41956631

@vTCmACnlZA76236

@MdFaruk93911205

@naughtylist_

@Sillyman227

@OVOANON

@irons

@Bobby_Beethoven

@DDFNetwork

@HochiiFN

@JBDerek87

@NocturnalWland

@nisayoung

@realrosemondy

@itszkenz

@TeanarFYSgNvV

@InvictusGamesDE

@hi_chako53

@natigerbaseball

@Ri_Science

@Thomas23436213

@kar_latar

@93FeetEast

@d3quirin

@BadKamenRider

@hellyindler

EICnetwork

@EICnetwork

5 years

News in the #Footballleaks case: The Portuguese representative at Eurojust is the father of one of the top lawyers from the firm, which also #Ronaldo #Mourinho advises, and many other #Mendes clients. He did not disclose the conflict of interest

Football Leaks: Ein ganz neutraler Vater?

Ein möglicher Interessenkonflikt beeinträchtigt die Eurojust-Ermittlungen im Fall der Football Leaks und wirft die Frage auf: Kann Portugal dem Whistleblower hinter den Daten wirklich ein faires...

www.spiegel.de

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EICnetwork

@EICnetwork

6 years

How FIFA´s president failed to clean up football #footballLeaks @DerSPIEGEL

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EICnetwork

@EICnetwork

3 years

hosted on @OVHcloud here goes our network website in flames @olesovhcom ; so far, thanks to the @internetarchive , you can find all our stories here

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EICnetwork

@EICnetwork

6 years

Gianni Infantino went out of his way to ensure that Manchester City and Paris Saint-Germain avoided harsh punishment, #FootballLeaks -documents show

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EICnetwork

@EICnetwork

5 years

During the last 6 Months Rui Pinto is under arrest in Portugal. There is no indictment yet against the #FootballLeaks -Whistleblower. This new book describes the story behind a 4 years project, for which @RuiPinto_FL is paying with his own freedom

Rafael Buschmann

@Rafanelli

5 years

Seit knapp 6 Monaten sitzt Rui Pinto in U-Haft in Portugal. Eine Anklage gegen den #FootballLeaks -Whistleblower gibt es immer noch nicht. In unserem neuen Buch beschreiben wir die Geschichte des fast 4 Jahre andauernden Projekts, für das Pinto momentan den höchsten Preis zahlt:

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EICnetwork

@EICnetwork

6 years

BREAKING INVESTIGATION: New documents show that Kering CEO validated a tax evasion scheme for #Gucci boss Marco Bizzarri, via offshore in Luxembourg and tax residence in Switzerland #FashionLeaks @EICnetwork @mediapart in French

François-Henri Pinault pris la main dans le sac

Des documents confidentiels montrent que le PDG de Kering a validé un montage d’évasion fiscale destiné à rémunérer le patron de sa filiale Gucci, Marco Bizzarri, via une société offshore au Luxembou…

www.mediapart.fr

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EICnetwork

@EICnetwork

4 years

'It Has Been the Same Shit for Years': Interview with #FootballLeaks Rui Pinto speaking for the first time about his last nine months spent in pre-trial detention and the 147 charges against him:

Interview with Rui Pinto of Football Leaks

Rui Pinto, the face of Football Leaks, has spent the last nine months in prison. For the first time, he is now speaking out about the 147 charges against him and his time spent in pre-trial detention.

www.spiegel.de

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EICnetwork

@EICnetwork

5 years

"Over the years, the European Parliament, media through Europe and many investigative authorities have reviewed my data, I am convinced that what I did I was the right thing." #FootballLeaks whistleblower Rui Pinto speaks to @eicnetwork via @DerSPIEGEL

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EICnetwork

@EICnetwork

4 years

1/5More corruption exposed by Rui Pinto by sharing the #luandaleaks data with @icijorg : “only thanks to our client, Portuguese citizens and the world have access to the truth of an extraordinary system of predation and corruption, seriously damaging to Portugal, Angola and other”

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EICnetwork

@EICnetwork

6 years

For years, #PremierLeague clubs have been using the same trick to avoid tax payments. But tax authorities are starting to pursue the cases - and German star player Michael Ballack and agent José Mourinho have both attracted their attention #FootballLeaks

Double Agents: A Handy Tax Trick Used By Agents and Players

For years, England's Premier League clubs have been using the same trick to avoid tax payments. But tax authorities are starting to pursue the cases -- and German star player Michael Ballack and...

www.spiegel.de

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EICnetwork

@EICnetwork

5 years

Today a Hungarian judge ruled that #FootballLeaks whistleblower Rui Pinto should be transferred to Portugal. An appeal is ongoing. But what does that mean for the investigations that rely on data from #FootballLeaks ? via @SPIEGELONLINE

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EICnetwork

@EICnetwork

4 years

Força Rui and stay safe!

Tribuna Expresso

@TribunaExpresso

4 years

🚨 Última hora: Rui Pinto colocado em prisão domiciliária #FootballLeaks

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EICnetwork

@EICnetwork

7 years

Largest leakage of data on int. justice: 40,000 documents obtained by @mediapart and @EICnetwork #CourtSecrets

«Les Secrets de la Cour»: une semaine de révélations

Il s'agit de la plus grande fuite de données sur la justice internationale. Plus de 40 000 documents confidentiels obtenus par Mediapart et analysés par l’European Investigative Collaborations, jette…

www.mediapart.fr

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EICnetwork

@EICnetwork

7 years

Huge scoop of @mediapart and @EICnetwork that ruins the trial of the former president of Ívory Coast, Laurent Gbagbo.

Mediapart

@Mediapart

7 years

🔴 Procès Gbagbo: les preuves d’un montage @EICnetwork #CourtSecrets

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EICnetwork

@EICnetwork

3 years

a great way to end another week of #footballleaks and a reminder of how difficult and long term this type of cross-border journalism is for everybody involved, from the source @RuiPinto_FL to the initiators @Rafanelli @derspiegel to small groups of independent journalists 1/4

TheBlackSea

@TheBlackSeaEU

3 years

UPDATE: The Romanian Court has dismissed the lawsuit against The Black Sea's #FootballLeaks stories brought by the Arif Family two years ago. @EICnetwork @mediadefence

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EICnetwork

@EICnetwork

7 years

#MaltaFiles exposes oil tanker deal between #Erdogans family, a close friend and an Azeri billionaire linked to @realDonaldTrump

TheBlackSea

@TheBlackSeaEU

7 years

Turkish President #Erdo ğan family in secret offshore ship deal: New revelations #MaltaFiles @eicnetwork

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EICnetwork

@EICnetwork

7 years

Read how former #ICC chief prosecutor #Ocampo owned companies in tax havens #CourtSecrets - @mediapart

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EICnetwork

@EICnetwork

5 years

Doubts arise over impartiality of Portuguese member to Eurojust, as the European judicial cooperation institution prepares to share data on #FootballLeaks with prosecutors from nine countries, from @destandaard

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EICnetwork

@EICnetwork

6 years

One week so far, almost 200 stories in 11 languages across Europe

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EICnetwork

@EICnetwork

7 years

Docs. obtained by @mediapart reveal details about imprisonment of Ivory Coasts former pres #Gbagbo . #CourtSecrets

Procès Gbagbo: les preuves d’un montage

Un document confidentiel de la diplomatie française révèle que la Cour pénale internationale a demandé en avril 2011 de garder prisonnier le président de la Côte d’Ivoire, Laurent Gbagbo. Seulement à…

www.mediapart.fr

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EICnetwork

@EICnetwork

6 years

Here are some of the stories published by our partners on #FootballLeaks so far

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EICnetwork

@EICnetwork

5 years

A judge has ruled #FootballLeaks whistleblower Rui Pinto should be shipped from Hungary to his native Portugal Behind the Portuguese complaint against Pinto is a company with powerful contacts in professional football via @spiegelplus

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EICnetwork

@EICnetwork

4 years

Stop trolling @blaz_zgaga for asking information. Politicians, especially those in the highest positions of power, have no business in judging the qualities of journalists and should respect the freedom of the press to be critical @rsf_inter @ifex @vonderleyen

Janez Janša

@JJansaSDS

4 years

Well, no single figure in Slovenian history has done more to discredit the journo community than this liar @blaz_zgaga . Not only is he a liar, he’s a liar about being a liar.” @IFEX

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EICnetwork

@EICnetwork

3 years

#CongoHoldUp the largest leak from the African continent to date, reveals how the commercial BGFIBank has been used to plunder the Democratic Republic of Congo’s public funds and natural resources, largely for the enrichment of former President Joseph Kabila’s inner circle.

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EICnetwork

@EICnetwork

1 year

#footballleaks stories published by @TheBlackSeaEU based on documents from whistleblower @RuiPinto_FL can stay online. This is the decision by a second Romanian Court against Doyen, Tevfik Arif and Efendi Arif, rejecting their appeal against the Romanian Centre CRJI

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EICnetwork

@EICnetwork

7 years

The #ICC accused @UKenyatta and others of crimes against humanity. #CourtSecrets reveals why the case collapsed and what role #Ocampo played

Fabrice Arfi

@fabricearfi

7 years

Crimes contre l’humanité au Kenya: l’incroyable double jeu du procureur. Révélations de @mediapart et @EICnetwork

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EICnetwork

@EICnetwork

6 years

After Panama and the Virgin Islands, Ronaldo has created a trust in the tax haven of Jersey His agent Jorge Mendes is now subject to a European tax audit New @EICnetwork investigation via @mediapart in French #FootballLeaks

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EICnetwork

@EICnetwork

5 years

As Eurojust coordinates an investigation into the #FootballLeaks data, the impartiality of the Portuguese delegate to the Euro-wide body is under question from @lesoir

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EICnetwork

@EICnetwork

3 years

useful #Doyen context published years back @TheBlackSeaEU during #FootballLeaks

Miguel Prado

@mpradoexpresso

3 years

#FootballLeaks ⚽️ Nélio Lucas diz não fazer ideia se o seu sócio na #Doyen foi financiado por Refik Arif. Documentos sugerem que sabia ⚽️ Podem continuar a acompanhar o julgamento de @RuiPinto_FL aqui na @TribunaExpresso 👇

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EICnetwork

@EICnetwork

7 years

The Offshore Fortune of the Dictator's Daughter #UzbekLeaks : New EIC project via @mediapart In French

OuzbekLeaks: la fortune offshore de la fille du dictateur Karimov

Mediapart et l'EIC révèlent que Lola Karimova, fille de l'ex-dictateur d'Ouzbékistan Islam Karimov et pilier de la vie mondaine parisienne, a accumulé au moins 127 millions d'euros dans des paradis f…

www.mediapart.fr

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EICnetwork

@EICnetwork

2 years

#congoholdup Consortium of Media and NGOs Stands in Solidarity with Correspondent Expelled from DRC. @SoniaRolley 's expulsion from the DRC is a serious assault on freedom of the press and it sends an alarming message to other journalists 1/9

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EICnetwork

@EICnetwork

7 years

Conflict of interests at the heart of the @IntlCrimCourt - This is just the start, more to come soon #CourtSecrets

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EICnetwork

@EICnetwork

7 years

Something is on its way. Wait for it till 6 p.m.

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EICnetwork

@EICnetwork

4 years

it takes time, but more is coming from #footballleaks delivered by @RuiPinto_FL and in this case investigated by @TheBlackSeaEU @derspiegel @EICnetwork @_infoLibre

Ed Aarons

@ed_aarons

4 years

According to @BegoPRamirez Ramadani has now been charged with money laundering and crimes against the Public Treasury. The investigation began after information provided by Football Leaks in 2016 @RuiPinto_FL

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EICnetwork

@EICnetwork

7 years

#MaltaFiles : How German companies are using Malta as a tax haven. @DerSPIEGEL

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EICnetwork

@EICnetwork

7 years

We chose to publish 35 out of the 40.000 documents that @mediapart shared with #CourtSecrets

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EICnetwork

@EICnetwork

5 years

Conflict of Interest revealed in Pan-European Sharing of information on #FootballLeaks data via @mediapart

Football Leaks: le conflit d’intérêts majeur du magistrat portugais d’Eurojust

Le représentant portugais à Eurojust, où une procédure sur les Football Leaks vient d’être lancée, a caché que son fils travaille dans le cabinet d’avocats de plusieurs personnalités visées par les d…

www.mediapart.fr

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EICnetwork

@EICnetwork

7 years

Research of @mediapart & EIC reveals hidden cabinet of #Ocampo : Angelina Jolie, Omidyar and many more #CourtSecrets

Angelina Jolie, Omidyar et le Qatar: le cabinet caché du procureur Ocampo

Angelina Jolie, George Clooney, Pierre Omidyar – fondateur d'eBay –, le Qatar… Au cours de son mandat, le premier procureur de la Cour pénale internationale, Luis Moreno Ocampo, a laissé Hollywood, l…

www.mediapart.fr

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EICnetwork

@EICnetwork

5 years

For eight months, it has seemed impossible for Kathryn #Mayorga 's lawyers to file a civil lawsuit to #Ronaldo In his criminal case, he can't duck away so easily. The US judiciary now wants #FootballLeaks to hear-whistleblower Rui Pinto

(S+) Wie Cristiano Ronaldo versucht, einen möglichen Zivilprozess hinauszuzögern

Monatelang versuchte der Anwalt von Kathryn Mayorga eine Klageschrift an Cristiano Ronaldo zu überreichen. Sie behauptet, der Fußballstar habe sie vergewaltigt - er nahm die Post nicht an.

www.spiegel.de

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EICnetwork

@EICnetwork

7 years

#MaltaFiles : How billions of euros evaporated into tax haven Malta. Story by our network-partner @mediapart @yphilippin

Mediapart

@Mediapart

7 years

#MaltaFiles : Des milliards d'euros évaporés

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EICnetwork

@EICnetwork

5 years

#thread 👇🏻 On Sunday, June 4, 2017, a sample arrived at the doping laboratory in Seibersdorf, a town in Austria just south of Vienna. It bore the code number 3324822 and had arrived from Wales.

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EICnetwork

@EICnetwork

7 years

#MaltaFiles in numbers: 150,000 secret documents, 49 journalists, 13 European media, 4 months of investigation.

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EICnetwork

@EICnetwork

7 years

Volkswagen and its Billions in Luxembourg, story from @DerSpiegel , shared with @EICNetwork and @Mediapart #LuxVW

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EICnetwork

@EICnetwork

4 years

From prison Rui Pinto #FootballLeaks talks about how the "authorities protect the football industry" while he's in pre-trial detention:

Rui Pinto und Football Leaks: "Die gleiche Scheiße"

Rui Pinto, das Gesicht von Football Leaks, äußert sich erstmals zu den 147 Straftaten, die ihm angelastet werden, und zu seinen neun Monaten in Haft.

www.spiegel.de

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EICnetwork

@EICnetwork

7 years

#Ocampo organized his own impunity & #ICC still lacks instruments to protect its integrity. #CourtSecrets @mediapart

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EICnetwork

@EICnetwork

6 years

A collection on some of the #FootballLeaks -stories so far:

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EICnetwork

@EICnetwork

6 years

Manchester City and PSG have reaped tens of millions of euros through disputed sponsorship deals. Documents show football authorities agreed the arrangements despite advice from independent experts #footballLeaks

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EICnetwork

@EICnetwork

5 years

"Protecting Whistleblowers Crucial for Europe’s Fight Against Corruption" Open letter on #FootballLeaks whistleblower Rui Pinto via @expresso

Carta aberta em defesa de Rui Pinto: proteger os 'whistleblowers' é crucial para a luta da Europa...

Dezenas de jornalistas, organizações não governamentais e eurodeputados assinam uma carta a pedir apoio para o 'whistleblower' dos Football Leaks e para que haja maior proteção para denunciantes como...

tribuna.expresso.pt

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EICnetwork

@EICnetwork

7 years

War crime business: ex #ICC prosecutor defends dubious interests of a Libyan billionaire? #CourtSecrets @mediapart

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EICnetwork

@EICnetwork

8 months

Stay tuned: more stories coming up from #PredatorFiles media partners in the days to come

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EICnetwork

@EICnetwork

8 months

#PredatorFiles based on confidential documents obtained by @mediapart and @derspiegel coordinated by the media network European Investigative Collaborations () with the technical assistance of the @AmnestyTech

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EICnetwork

@EICnetwork

6 years

How Europe Pays for Military Equipment to help Keep Out Refugees Our new @EICnetwork report, now in French via @mediapart

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EICnetwork

@EICnetwork

4 years

5/5 and #luandaleaks with @icijorg . stories fl1 , fl2 and malta files ), here and here

The Angolan Job

Did Sporting Lisbon's key shareholder, multimillionaire Alvaro Sobrinho, steal money from his own bank?

theblacksea.eu

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EICnetwork

@EICnetwork

5 months

@EU_Commission @Europarl_EN and our colleagues at @reporters_gr detailing the Greek connection and the role of Commissioners Dimitris Avramopoulos and Margariti Schina

«The Greek Connection»: Καϊλή στο κέντρο, Αβραμόπουλος, Σχοινάς στο κάδρο του Κατάργκεϊτ - R•U

Qatargate: Έγγραφα της δικογραφίας αναφέρονται στη δράση του «Greek Connection», κατονομάζοντας όχι μόνον την ευρωβουλεύτρια Εύα Καϊλή αλλά και τους Επιτρόπους Δημήτρη Αβραμόπουλο και Μαργαρίτη...

www.reportersunited.gr

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EICnetwork

@EICnetwork

6 years

BREAKING INVESTIGATION: How Gucci and French owner Kering used a Swiss bypass to save up to 2.5 billion Euro in tax, drawing in some of the top names in haute couture @eicnetwork investigation via @theblackseaeu @mediapart #FashionLeaks in English

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EICnetwork

@EICnetwork

7 years

ICC prosecutor spokeswoman has been paid by a banker to push a case concerning the cause of #Yezidis #CourtSecrets

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EICnetwork

@EICnetwork

7 years

The @IntlCrimCourt asked to keep pres. of Ivory Coast in prison - without warrant for arrest. #CourtSecrets @lesoir

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EICnetwork

@EICnetwork

7 years

An ICC spokeswoman was paid by an interest group wanting to push a case. Story on @NRC by @hannekechin #CourtSecrets

Medewerker van Strafhof betaald voor lobby bij het hof

Strafhofgeheimen: Een woordvoerder van het Internationaal Strafhof liet zich in het geheim betalen door een belangengroep die een zaak wilde aanbrengen.

www.nrc.nl

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EICnetwork

@EICnetwork

2 years

Exposing #Tether #Devasini #VanDerVelde connections to convicted VAT fraudster #Platone | by @fattoquotidiano @StefanoVergine @nicolaborzi and @_infoLibre @BegoPRamirez as part of the @EICnetwork 🇮🇹 🇪🇸 🇬🇧

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EICnetwork

@EICnetwork

7 years

Crimes against humanity in Kenya: double play of first @IntlCrimCourt prosecutor #Ocampo @mediapart #CourtSecrets

Crimes contre l’humanité au Kenya: l’incroyable double jeu du procureur de la CPI

En 2010, la Cour pénale internationale accusait six responsables kényans, dont l’actuel chef de l’État, Uhuru Kenyatta, de crimes contre l’humanité commis en 2007. La totalité du dossier s’est depuis…

www.mediapart.fr

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EICnetwork

@EICnetwork

7 years

Did #ICC prosecutor @FATOU_BENSOUDA lie to conceal dubious relation to predecessor @MorenoOcampo1 ? #CourtSecrets

Weltstrafgericht in Den Haag: Die Unwahrheiten der Chefanklägerin

Die Affäre um dubiose Geschäftskontakte des Ex-Chefermittlers Luis Moreno Ocampo holt seine Nachfolgerin ein. Hat Fatou Bensouda gelogen, um ihr enges Verhältnis zum umstrittenen Vorgänger zu...

www.spiegel.de

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EICnetwork

@EICnetwork

7 years

11 stories on #CourtSecrets have been published so far. More to come soon. Keep yourself updated here -

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EICnetwork

@EICnetwork

8 months

« We have a request from a super bad country. I wanted to know if it is completely forbidden, or what our options are »

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EICnetwork

@EICnetwork

4 years

#JerseyOffshore : Company operated on Jersey offering forgery and money laundering services for decades with impunity @derspiegel @mediapart @radiotelesuisse @TheBlackSeaEU @newsnacional @OpenMedia_io @TorontoStar @GlobalRepCentre @TBIJ (1/8)

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EICnetwork

@EICnetwork

5 years

A Hungarian court rules #FootballLeaks whistleblower Rui Pinto is due to face extradition to Portugal - pending an appeal. Full story now in Turkish 👇

TheBlackSea

@TheBlackSeaEU

5 years

#FootballLeaks haber kaynağı Rui Pinto'nun Portekiz'e iadesine karar verildi. Pinto'nun avukatları karara itiraz edecek. 1/4

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EICnetwork

@EICnetwork

7 years

#CourtSecrets analyzes the criminal policy instituted by the first prosecutor of the ICC, @MorenoOcampo1 .

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@EICnetwork

7 years

Our investigative series #CourtSecrets has lead to first impact: @FATOU_BENSOUDA reacts to allegations in statement

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@EICnetwork

6 years

How the Italian boss of Florentine brand Gucci organised his taxes in Italy - with a company in Luxembourg and a residence in Switzerland #FashionLeaks in Italian via @espressonline

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@EICnetwork

7 years

Ex-prosecutor #Ocampo , his #offshore companies and conflicts of interest at the #ICC #CourtSecrets @lesoir

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@EICnetwork

6 years

This Morning in @lesoir #FashionLeaks

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@EICnetwork

7 years

ICC prosecutor Bensouda claims that she did not seek the advice of her successor #Ocampo . This proofs different:

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@EICnetwork

7 years

Lobbying for the #Yezidi community: A noble cause, but not so noble in the way it was defended. #CourtSecrets @lesoir

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EICnetwork

@EICnetwork

7 years

Today we started with #MaltaFiles stories from Germany, Portugal, Romania, France, Croatia, Belgium, Italy, Sweden and Spain. More to come!

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@EICnetwork

7 years

#CourtSecrets reveal that the ex #ICC chief prosecutor passed sensitive info to a possible suspect of war crimes -

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EICnetwork

@EICnetwork

7 years

In 2008, the #Erdogan family bought an oil tanker from a shipmate from Azerbaijan and paid almost nothing - as revealded by #MaltaFiles .

NRC

@nrc

7 years

Onderzoek NRC: Hoe de familie Erdogan een olietanker cadeau kreeg

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EICnetwork

@EICnetwork

5 years

How Chelsea breached FIFA rules on the transfer of minors New #FootballLeaks investigation via @NewsNacional on the case of teenage Croatian Karlo Žiger @EICnetwork

How Chelsea bought a 12 year-old Croatian for 808,000 pounds and breached FIFA rules on the...

On 7 March 2014, splashed across the Croatian press was news about a local young goalkeeper who was about to join London giants Chelsea FC. And the hook for the story? He wasn't yet a teenager....

www.nacional.hr

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EICnetwork

@EICnetwork

2 years

We request that @RFI , @RSF_inter , @Reuters , and @CPJAfrica urgently engage on this blatant attack on the freedom of the press, give their full support to Sonia and ask #RDC authorities to take appropriate actions to guarantee the freedom of the press 9/9

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EICnetwork

@EICnetwork

5 years

Nine countries met to launch a European judicial cooperation based on #FootballLeaks , at the initiative of France, to whom the whistleblower Rui Pinto provided 12 million files

La France lance une coopération judiciaire européenne sur les Football Leaks

Neuf pays se sont réunis pour lancer une coopération judiciaire européenne fondée sur les documents Football Leaks, à l’initiative de la France, à qui le lanceur d’alerte Rui Pinto a fourni un vaste …

www.mediapart.fr

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EICnetwork

@EICnetwork

6 years

How Renault and Peugeot-Citroen inflated prices of spare parts thanks to a miracle software - and cashed in up to 1.5 billion Euro over ten years New @EICnetwork investigation via @mediapart in French

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EICnetwork

@EICnetwork

7 years

Evidence shows: ICC prosecutor @FATOU_BENSOUDA regularly consulted predecessor #Ocampo on Kenyan case #CourtSecrets

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EICnetwork

@EICnetwork

8 months

besides @mediapart and @derspiegel , the media participating in the project are @nrc , @politiken , @expresso , @lesoir , @destandaard , @vgnett , @_infoLibre and @DomaniGiornale - all members of the

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EICnetwork

@EICnetwork

6 years

In 2011, a Russian billionaire set out to rescue the ailing AS Monaco. He invested in top players and invited government, police and justice officials to matches. He handed out both gifts and jobs. Last week he was charged with corruption #FootballLeaks

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EICnetwork

@EICnetwork

6 years

Following @eicnetwork revelations into Lionel Messi Tax Scandal, the Union of Tax Experts in Spain's Ministry of Finance (Gestha) calls for legal change to remove points from clubs in Spanish league guilty of serial tax fraud #FootballLeaks #Messi

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EICnetwork

@EICnetwork

4 years

#TaxEvaderRadar based on a leak provided by @DDoSecrets in a collective work with @nannenschule , stories (and further links to the data-set) here

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EICnetwork

@EICnetwork

8 months

who have collaborated with @HashomrimOrg @wochenzeitung @reporters_gr @daraj_media and @washingtonpost

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EICnetwork

@EICnetwork

6 years

Bye-bye, Champions League? Are some of the biggest clubs in Europe planning a Super League? #FootballLeaks @sportschau

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EICnetwork

@EICnetwork

6 years

Cristiano Ronaldo Used Offshore Firms in Luxembourg and Jersey New @EICnetwork investigation via @SPIEGEL_English #FootballLeaks

Football Leaks: Cristiano Ronaldo Used Offshore Firms in Luxembourg and Jersey

As an athlete, Cristiano Ronaldo may be in top form, but his financial dealings are looking increasingly bleak. DER SPIEGEL has obtained documents showing that the football superstar was active in...

www.spiegel.de

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EICnetwork

@EICnetwork

6 years

New Lionel Messi Scandal from #FootballLeaks The legality of FC Barcelona's multi-million donations to the superstar's charity foundation now under question #Messi @EICnetwork in English @DerSPIEGEL

Messi Foundation in Barcelona May Have Issued Illegal Donation Certificates

Lionel Messi has already been convicted of tax evasion. New reporting by DER SPIEGEL suggests that the superstar's foundation also helped FC Barcelona to save on taxes. It wasn't legal.

www.spiegel.de

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EICnetwork

@EICnetwork

5 years

Meet @schmitt_jrg @yphilippin @maxieeckert @zsentek Stefan Candea Nicola Naber @salevajo and more @EICnetwork journalists at #EIJC19 . We'll be presenting work on right-wing groups , Airbus and #FootballLeaks

EIJC19 & Dataharvest: Football Leaks - the story that keeps on...

View more about this event at EIJC19 & Dataharvest

eijc19dataharvest.sched.com

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EICnetwork

@EICnetwork

7 years

All about the hidden practices of the first prosecutor of the #ICC uncovered by @EICnetwork #CourtSecrets @lesoir

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EICnetwork

@EICnetwork

6 years

Massive tax fraud of Luka Modric’ agents #FootballLeaks via @NewsNacional

FOOTBALL LEAKS Massive tax fraud of Luka Modrić’s agents Vladica Lemić and Pedja Mijatović

The Balkan hideaway for millions in fees from contracts for the Best FIFA Men's Player 2018 - Millions of Euros in fees for the business of Belgium-based Vladica Lemić - the agent of Luka Modrić -...

www.nacional.hr

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EICnetwork

@EICnetwork

1 year

Pick your choice to read about #Diamville and #WagnerGroup in the various languages from @Mediapart @derspiegel @_infoLibre @expresso @destandaard @lesoir @politiken @RadioTeleSuisse @ilfattoquotidiano @alleyesonwagner @dossier_center

EICnetwork

@EICnetwork

1 year

A closer look at #DiamVille reveals how Russian mercenaries #WagnerGroup looting & exporting Central African diamonds to Europe via Belgium, while marketing per Facebook to a global clientele together with @alleyesonwagner & @dossier_center

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EICnetwork

@EICnetwork

3 years

Stay tuned at 1pm for #CongoHoldUp , the largest leak from the African continent to date by @Mediapart @PPLAAF , with @EICnetwork and more

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EICnetwork

@EICnetwork

4 years

4/5 @ruipinto_fl is behind bars on a pre-trial detention mandate for almost one year, being accused for hacking and an attempt of extortion, accusations which he denies. He has shared #footballleaks and #maltafiles data with @DerSpiegel and @eicnetwork

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EICnetwork

@EICnetwork

6 years

#breaking New #FootballLeaks revelations: Secret documents show Manchester City «parking» young talent in Africa and countering FIFA's transfer rules with the help of an academy.

Sportschau

@sportschau

6 years

Neue Football-Leaks-Enthüllungen: Geheime Dokumente zeigen, wie Manchester City in Afrika junge Talente "parkt" und mit Hilfe einer Akademie die Transferregeln der FIFA konterkariert. #FootballLeaks #ManchesterCity #FIFA @eicnetwork

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EICnetwork

@EICnetwork

6 years

#Gucci Boss received millions through letterbox company in Luxembourg New #FashionLeaks investigation in German @DerSPIEGEL

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EICnetwork

@EICnetwork

7 years

How #Ocampo passed on confidential infos to stars in exchange for glamour & attention, risking integrity of the #ICC

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EICnetwork

@EICnetwork

6 years

Breaking News: Jose Mourinho Tax Case sees Man United Boss ready to pay 800,000 Euro, avoiding prison. #FootballLeaks follow-up report via @espressonline in Italian

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