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Dirty Deeds: Tales of Global Crime & Corruption
The Organized Crime and Corruption Reporting Project (OCCRP)
8 episodes
9 months ago

Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them.


We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe from the oil fields of Venezuela to the rosewood forests of Namibia to the steppes of Central Asia. And don’t forget the posh London real estate where much of the dirty cash ends up. These are the inside stories of how the powerful, unscrupulous, and well-connected can acquire unimaginable wealth — and of what it takes to expose them.


Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley at Rethink Audio, with research from Phoebe Adler-Ryan and Riham Moussa.




Hosted on Acast. See acast.com/privacy for more information.

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All content for Dirty Deeds: Tales of Global Crime & Corruption is the property of The Organized Crime and Corruption Reporting Project (OCCRP) and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them.


We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe from the oil fields of Venezuela to the rosewood forests of Namibia to the steppes of Central Asia. And don’t forget the posh London real estate where much of the dirty cash ends up. These are the inside stories of how the powerful, unscrupulous, and well-connected can acquire unimaginable wealth — and of what it takes to expose them.


Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley at Rethink Audio, with research from Phoebe Adler-Ryan and Riham Moussa.




Hosted on Acast. See acast.com/privacy for more information.

Show more...
True Crime
Society & Culture,
Government
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Russian Meddling in Catalonia: A Playbook In Destabilization
Dirty Deeds: Tales of Global Crime & Corruption
40 minutes 26 seconds
1 year ago
Russian Meddling in Catalonia: A Playbook In Destabilization

A mysterious Russian offers Catalonia’s president $500 billion and 10,000 armed soldiers to make the break from Spain and create a cryptocurrency haven. This in the days running up to an historic vote to declare independence from Spain.


In this episode, Nick Wallis talks with journalists Antonio Baquero, Marc Marginedas and Lorenzo Bagnoli on how they tracked down the man pro-independence leaders called “Putin’s envoy” across Spain, Italy, and Russia — unveiling his past as a Russian diplomat with a history of representing the Kremlin.


We also hear from Institute for Statecraft senior fellow Nico de Pedro on how Russia used Catalonia’s independence movement in an attempt to destabilize Spain, as well as how ordinary Catalans felt when interference from the Kremlin was revealed.


Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producers were Lindsay Riley and Ollie Peart, with research from Phoebe Adler-Ryan and Riham Moussa, at Rethink Audio.


Read the investigation:

  • https://www.occrp.org/en/investigations/fueling-secession-promising-bitcoins-how-a-russian-operator-urged-catalonian-leaders-to-break-with-madrid


This week’s guests

  • Antonio Baquero - @antoniobaqueroi
  • Marc Marginedas - @marcmarginedas
  • Lorenzo Bagnoli - @Lorenzo_Bagnoli
  • Nico de Pedro - @nicolasdepedro


Transcript

  • Read the transcript on the OCCRP website.


More Information on OCCRP

  • Keep up with the latest in global organized crime and corruption with our weekly newsletter.
  • Donate.


[00:00] Introduction

[03:40] Antonio Baquera and Marc Marginedas explain how they began investigating Russian interest in Catalonia

[05:26] A profile of Victor Terredellas, key figure in the story

[08:38] How “Putin’s envoy” Nikolai Sadovnikov came to reporters’ attention

[11:52] Why are there ties between Catalonian independence leaders and the Russian government?

[15:36] Lorenzo Bagnoli explains Sadovnikov’s past as a diplomat in Italy

[20:41] A profile of Jordi Sardà Bonvehí, who accompanied Sadovnikov during his meeting with Catalonia’s separatist leader Carles Puigdemont

[23:42] How the reporters managed to interview Sadovnikov

[26:30] The effect of the story on the Catalonian independence movement, Italian mafia and Carlos Puigdemont

[31:23] Nico de Pedro explains why he and others are against Catalonian independence

[34:02] How the Catalonian independence movement is used by the Russian government to destabilize Spain

[36:56] How do ordinary Catalans feel about Russian interference in Catalonian independence?



Hosted on Acast. See acast.com/privacy for more information.

Dirty Deeds: Tales of Global Crime & Corruption

Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them.


We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe from the oil fields of Venezuela to the rosewood forests of Namibia to the steppes of Central Asia. And don’t forget the posh London real estate where much of the dirty cash ends up. These are the inside stories of how the powerful, unscrupulous, and well-connected can acquire unimaginable wealth — and of what it takes to expose them.


Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley at Rethink Audio, with research from Phoebe Adler-Ryan and Riham Moussa.




Hosted on Acast. See acast.com/privacy for more information.