Ilya Lozovsky @ichbinilya
Writer and senior editor @OCCRP, but tweets are just me. Investigative journalism, democracy, corruption, US politics, Eurasia. More fun than this profile IRL. ilyalozovsky.substack.com Amsterdam Joined February 2010-
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Funky twist to our fresh exposé of cronyism in Uzbekistan: After we revealed a phantom company w/a dormant site got $100m in state gas contracts, they quickly added web content but backdated a news item to BEFORE the site was actually registered: rferl.org/a/uzbekistan-g…
“Of those not already fighting, more and more are hiding from Odessa’s conscription officers, who have a reputation for ruthlessness. Men in green uniforms conduct regular sweeps of the city’s buses, gyms and train stations” economist.com/europe/2024/04…
very Ukraine 2013 vibes 👀
A small but important thing to make the government work better and improve people’s lives
Russia has just sentenced a 17 year old girl to 3.5 years hard labour for her anti-war social media posts. She’s the second minor to be given a real prison term for anti-Kremlin views.
Russia has just sentenced a 17 year old girl to 3.5 years hard labour for her anti-war social media posts. She’s the second minor to be given a real prison term for anti-Kremlin views.
Russia is censoring books by literally blacking out entire sections of text as it wages war on what it calls “LGBT ideology.” Here’s a new biography of Pasolini released in bookstores there this month, with anything concerning sexual identity behind a think black line.
🚨 A new investigation by @RFERL's @ozodlik into how Uzbek political insiders rake in millions from the shadows of the lucrative gas market. This time, an obscure company linked to associates of the president's son-in-law: rferl.org/a/uzbekistan-g… A🧵on how it came together. 1/
thread below this is interesting - discussion about regional disparities having emerged within Ukraine about willingness to fight
thread below this is interesting - discussion about regional disparities having emerged within Ukraine about willingness to fight
A faction of the ’Ndrangheta mafia based in Toronto allegedly worked with insiders at two major Canadian banks to launder money, court records show. Angelo Figliomeni’s group allegedly cultivated ties with staff at RBC and TD Bank. Here's how it worked: occrp.org/en/28-ccwatch/…
#Belarus Today is Maria Kalesnikava's birthday. She is our heroine, a symbol of the unbroken spirit of Belarusians. However, today she is a political prisoner enduring complete isolation. She was subjected to poor conditions after a difficult operation for a stomach ulcer, an…
the North Koreans have much better insults
the North Koreans have much better insults
In Bulgaria, a drunk man physically attacked a @birdbg2 journalist and then got him arrested, presenting himself as a tax official. All while our colleagues were finalizing an investigation about the minister of the interior. 👇
In Bulgaria, a drunk man physically attacked a @birdbg2 journalist and then got him arrested, presenting himself as a tax official. All while our colleagues were finalizing an investigation about the minister of the interior. 👇
The Ndrangheta are an amazing mixture of old and new school. Europe’s most sophisticated traffickers and money launderers - run by the managers of panini, pizza and gelato spots across the Calabrian diaspora.
The Ndrangheta are an amazing mixture of old and new school. Europe’s most sophisticated traffickers and money launderers - run by the managers of panini, pizza and gelato spots across the Calabrian diaspora.
My grandma and father crying and hugging each-other made me cry too. I wont rest until my father's travel ban is lifted, his charges are dropped and I can meet with him! I miss him so much and our fight continues! #FreeGubad !
Euan MacDonald @Euan_MacDonald
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109K Followers 3K Following London-based Country Risk analyst focused on #Russia, #Ukraine, #Belarus, #Eurasia. I tweet in personal capacity. All views are my own. Retweet ≠ endorsement.Kevin Rothrock @KevinRothrock
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369K Followers 1 Following@ichbinilya Because it’s the same story. It’s also very Georgia 1920s vibe - same struggle. Really recommend @EtoBuziashvili ‘s thread under my tweet
Massive wins come in many forms...here's one of mine: I was born with a heart issue that wasn't fully diagnosed til I got Covid. (I posted about it a while ago but had to take it down...thanks trolls!!) While I've always been an active person (varsity sport, hiking a few…
@semaforben They're not all acounted for—the lost seeing stones!
Please don't. Nobody needs a new email.
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@ichbinilya A colleague of mine who works a lot on competition law said EC officials are accompanied by the (fiscal) police of the member state where the raid takes place. What's interesting to me is that the EC somewhat acts like an investigative/law enforcement agency in this.
@ichbinilya "The EC and national competition authorities have wide on-site investigation powers. Article 105 TFEU grants extensive investigative powers including the notorious power to carry out dawn raids on the premises of suspected undertakings and private homes and vehicles." 3/3
@ichbinilya "Under this Article, the European Commission is charged with the duty of ensuring the application of Articles 101 and 102 TFEU and of investigating suspected infringements of these Articles." 2/3
@ichbinilya "The task of tracking down and punishing those in breach of competition law has been entrusted to the European Commission, which receives its powers under Article 105 TFEU." 1/3
@ichbinilya Cooperation between local police/inspectors and EU competition inspectors; EU competition administration is one of the more developed parts of EU institutions, as it directly affects the common market
@ichbinilya It's allowed under the EU Foreign Subsidies Regulation. 'To assist its investigations, the EC can gather information by issuing requests for information, interviewing natural or legal persons, and conducting dawn raids both in and outside the EU.' nortonrosefulbright.com/en/knowledge/p…
@ichbinilya Now I am scared for the people who @BBCSteveR speaks to on the streets in his great reporting. Time to blur faces I suppose...
I guess we've all lived long enough to see a man who cited the Simpsons monorail episode in a manifesto before lightning himself on fire in front of Donald Trump. That is now a thing that has occurred.
Here here!!!
Our 'Rotenberg Files' investigative series, based on a leak of 50k emails from a management firm that worked for Boris and Arkady Rotenberg, has been nominated for the European Press Prize's 2024 investigative reporting award. Proud to have paid a part. occrp.org/en/rotenberg-f…
The Church outside of Voskepar. Behind it is barbed wire indicating the de jure border with Azerbaijan.
@ichbinilya always here for a niche but very strong Mr burns reference
@ichbinilya Yip. Things haven't always gone their way in the past 100 years.