Diplomacy
OCCRP exposed: U.S.-funded ‘independent journalism’
The French newspaper Mediapart has revealed that the OCCRP is heavily funded by the U.S. government. According to the investigation, the funding of the OCCRP has fueled the debate about its independence and has had an impact on U.S. foreign policy interests.
The French online newspaper Mediapart has published an in-depth investigation into the massive U.S. government funding of the Organized Crime and Corruption Reporting Project (OCCRP), an independent U.S. research network for journalists.
Many media organizations collaborate with the OCCRP.
This is the result of months of joint research by Il Fatto Quotidiano in Italy, Reporters United in Greece and the American media organization Drop Site News, reports Mediapart. It is noteworthy that Norddeutscher Rundfunk (NDR) reportedly contributed to the investigation but later withdrew from publication under pressure from the OCCRP.
According to the report, the OCCRP, which came to prominence in recent years with the Panama Papers and the Pandora Papers, is largely funded by the U.S. State Department.
The U.S. federal government provided 52 per cent of the money spent by the OCCRP between 2014 and 2023. A comparison of the OCCRP’s annual audit reports and government budget documents shows that the organization has received at least $47 million since 2008.
Before the article was published, OCCRP founder Drew Sullivan accused the journalists of using ‘malicious and unprofessional’ methods.
Sullivan accused NDR reporter John Goetz of ‘spying for Russia’.
According to the investigation, the NDR decided to cease future cooperation with the OCCRP after learning of the extent of U.S. government funding.
In response to a question from Simon Zeise of the Berliner Zeitung, the organization flatly denied the accusation that it had ‘bowed to pressure’ and said the allegation was ‘unfounded’. NDR journalists had been investigating the OCCRP for a long time.
The broadcaster said that some editors had independently and autonomously decided not to continue the investigation or not to publish it. In the opinion of the legal department and the editorial staff, the investigation was not ready for publication.
The NDR announced that the departments working with the OCCRP had suspended their cooperation and shared the current research with other foreign broadcasters. To the accusation by OCCRP President Sullivan that John Goetz was a ‘Russian spy’, the NDR gave a short and clear ‘no’.
Award-winning American investigative journalist Lowell Bergmann (the character played by Al Pacino in Michael Mann’s 1999 film The Insider) said he resigned from the OCCRP board in 2015 over concerns about funding.
“I became aware of the U.S. government’s intervention. Given the complexity of the issue, I respectfully communicated my concerns and resigned from the board,” Bergmann said.
Although the OCCRP had previously indicated that it was seeking government funding, the support was unprecedented. Journalistic standards may have been violated when the OCCRP promised not to conduct research in the U.S. in exchange for funding from the U.S. State Department.
“Our policy is that a country should not report on that country with its own money. I don’t think the U.S. government would allow that,” said OCCRP President Drew Sullivan.
According to Mediapart, the U.S. government not only shuns OCCRP reporting, but also exerts significant influence by directing funds for reporting that focuses on specific countries. These countries include Russia and Venezuela, which Washington regards as enemies.
In an email sent in 2023, Sullivan acknowledged that the organization did not report on the U.S. in its early years, and that its budget was funded by Washington and George Soros’s Open Society Foundations. We couldn’t take money from the U.S. government or Soros and report on the U.S.,’ he admitted to Mediapart.
The OCCRP’s board of directors, however, said that all grants were given without the donors’ right to interfere in editorial policy. However, the OCCRP management refused to provide copies of the contracts in question.
On the other hand, Shannon Maguire of the U.S. Agency for International Development claimed that the Washington administration does not interfere in the OCCRP’s editorial decisions and that they are 100 per cent independent. Sullivan, on the other hand, argued that the U.S. government is “professional and does not try to influence the media, unlike bad actors like Russia”.
The reference to Russia is no accident. The OCCRP has received several grants from the U.S. government for research in countries that Washington considers to be ‘priority problems’.
Between 2015 and 2019, the State Department allocated $2.2 million to the OCCRP for a mission called ‘Stabilizing the Russian Media Space’.
Mediapart also pointed out that the OCCRP led an international media study called Russian Asset Tracker from 2021-2022. The project created the largest database of non-state assets of Russian billionaires and personalities.
📰 ÉDITION SPÉCIALE
• Les liens cachés de l’OCCRP avec le gouvernement américain
• La télé allemande NDR a censuré sa propre enquête sur le consortium mondial de médias
• La douleur d’une enquête, la nécessité d’une révélation👉 https://t.co/ATPD50WG9t pic.twitter.com/X2Zet4DdYX
— Mediapart (@Mediapart) December 2, 2024
According to the report, the U.S. government, through the Global Anti-Corruption Consortium (GACC), used the reports produced by the OCCRP as a kind of “weapon”.
The GACC was established in 2016 following a request for proposals from the U.S. Department of State, and the U.S. government is the largest donor. To date, it has transferred a total of $10.8 million to the OCCRP.
The GACC has two main functions: To initiate corruption-related criminal investigations and enforcement actions based on the OCCRP’s findings, and to mobilize civil society and persuade states to strengthen their anti-corruption and anti-money laundering laws.
In May 2024, the OCCRP produced a report on Russian sanctions evasion. The report was produced in collaboration with the U.K. think tank Royal United Services Institute (RUSI) and funded by the U.K. Foreign Office. One of RUSI’s vice presidents is former CIA Director General David Petraeus.
Mediapart wrote that for a journalistic organization to carry out such activities on the initiative and with the financial support of the United States, even in a ‘just cause’, raises important ethical questions.
OCCRP president Sullivan disagreed: “While some initially found this approach controversial, it has been adopted by other media organizations. We believe the GACC has been very successful.”
Diplomacy
South Korea pulls part of embassy staff from Ukraine amid POW dispute
The South Korean government has decided to withdraw part of its embassy staff from Ukraine.
According to the Yonhap news agency, Foreign Ministry spokesman Park Doo-sun cited the Kyiv administration’s failure to take “positive steps” in the dispute that began with the leak of information concerning the handover of North Korean prisoners of war as the justification for the move.
The spokesman also listed the ongoing threat of air strikes, which complicates the safety of diplomats, among the reasons.
Following the withdrawal of part of the personnel, essential diplomatic contacts will continue under the leadership of the charge d’affaires ad interim to Ukraine. All consular staff tasked with protecting South Korean citizens will remain in Ukraine.
Prior to this move, the Seoul administration decided on 8 October to withdraw its ambassador. The Foreign Ministry stated at the time that it was ready to continue consultations with Kyiv to resolve the emerging issues constructively.
Tensions between the two countries began with a speech delivered by Ukrainian President Volodymyr Zelenskyy at the United Nations General Assembly in September.
Zelenskyy announced that two captured soldiers from the North Korean army had been handed over to South Korea.
South Korean President Lee Jae-myung, meanwhile, accused Kyiv of breaching a confidentiality agreement.
Lee said the disclosure of this information endangered the prisoners’ families and stability on the Korean Peninsula.
Seoul expects a public apology
Dmytro Lytvyn, an adviser to the Ukrainian president, denied the existence of a confidentiality agreement.
The South Korean Foreign Ministry summoned Ukrainian Charge d’Affaires Andriy Veshkin on 28 September and issued a note of protest against Lytvyn’s remarks.
President Lee Jae-myung warned in a statement on 2 October that they would take additional measures against Kyiv if Ukrainian authorities did not acknowledge the agreement and make a public apology. Lee stated that Ukraine itself had initially requested that the transfer of the prisoners be kept confidential.
Ukrainian Foreign Ministry spokesman Heorhii Tykhyi said the dispute stemmed from differing interpretations of the confidentiality regime.
Tykhyi noted that Seoul, based on its constitution which recognises the entire Korean Peninsula as its own territory, requested that the prisoners be handed over “like its own citizens”.
Describing the handover as a “gesture of goodwill”, Tykhyi stated that they were conducting closed-door negotiations to resolve differences of opinion.
Ambassador Park Ki-chang returned to Seoul on 10 October. According to a report by The Korea Times newspaper citing the ministry, recalling the ambassador served as a diplomatic protest against the leak of information regarding the prisoners.
The newspaper wrote that South Korea had last taken a similar step in 2008 by withdrawing its ambassador to Japan.
Moscow warned foreign diplomats
On 3 October, the Russian Foreign Ministry reiterated its warning to foreign nationals, including diplomatic mission staff, against remaining in Ukraine.
The ministry recalled its advice to leave Kyiv, citing ongoing strikes against military targets.
The ministry noted that those who failed to heed the warnings would bear responsibility for the potential consequences.
Kremlin spokesman Dmitry Peskov said in a statement on 24 September that they had no information regarding Kyiv handing over two North Korean prisoners of war to Seoul.
Peskov, noting that prisoner matters fall under the authority of the Defence Ministry and intelligence services, said, “Contacts through the special services are continuing.”
Diplomacy
Ex-BND head Hanning tied to former Mossad chief amid spy inquiry
August Hanning, who led Germany’s Federal Intelligence Service (BND) between 1998 and 2005, was arrested on 6 October on allegations that he obtained roughly 2,000 classified agency documents and used them during contacts with intelligence officers from a foreign state.
Accused of high treason and espionage on behalf of a foreign intelligence agency, the former spy chief is alleged to have procured the documents from former BND employee Manfred D.
Prosecutors stated that the leaked records included internal briefing notes presented to senior German officials, though the Berlin government has not yet publicly disclosed which country received the classified data.
According to an exclusive report by Jake Green for The Cradle, seized email exchanges revealed extensive ties between the arrested Hanning and former Mossad director Danny Yatom.
The correspondence shows that the two former intelligence directors built an ongoing network of contacts following their public service, combining commercial ventures, efforts to secure political influence, and intelligence links.
This dynamic has triggered debate that using personal connections and official access for private gain has left Germany’s intelligence apparatus vulnerable.
Intelligence notes for 10,000 euros and campaign proposals
According to the reviewed emails, Hanning told Yatom in a 2018 message that he could prepare an “overall assessment based on information obtained from senior German officials and intelligence agencies” concerning an unidentified candidate.
The former BND head committed to completing the report by 13 July in exchange for 10,000 euros.
Contacts between the two men subsequently expanded to cover domestic political processes in Germany. Ahead of the September 2021 federal election, Yatom asked Hanning to approach leading candidates.
Describing CIY Global as a “political campaign company”, the former Mossad chief noted that he aimed to introduce its capabilities to German politicians, and he mentioned his intention in the same exchange to transfer documents concerning a cybersecurity firm.
Cybersecurity partnership and surveillance operations across Europe
The partnership between Yatom and Hanning reached beyond political lobbying initiatives into the cybersecurity sector.
Hanning reportedly served as a consultant for World Health Energy Holdings, a cybersecurity company linked to Yatom.
Firms of this type, established or managed by former intelligence personnel, provide commercial platforms on the international market for Israeli-origin surveillance, cyber intelligence, and political influence capabilities.
The operational presence of private Israeli-based surveillance technologies across Europe has recently entered judicial records through scandals in Poland, Spain, and Greece.
Polish prosecutors announced on 12 October that data collected under the previous government via Pegasus spyware against political opponents had been transferred out of the country, adding that manufacturer NSO Group maintained access to the technical infrastructure.
In Spain, the 2022 CatalanGate investigation established that at least 65 people, including politicians, lawyers, and civil society representatives, were targeted using Pegasus or Candiru software, with Citizen Lab researchers publishing strong evidence linking the operation to Spanish authorities.
In Greece, the surveillance operation targeting journalist Thanasis Koukakis and Member of the European Parliament Nikos Androulakis was determined to have used Predator software, linked to Intellexa, a company founded by former Israeli intelligence officer Tal Dilian.
In the German espionage investigation, the traffic between Hanning and Yatom involving paid reporting, contacts with electoral candidates, and commercial partnerships does not yet provide conclusive legal evidence regarding the final destination of the roughly 2,000 classified documents.
Nevertheless, the disclosed correspondence gives German investigators a concrete line of inquiry to assess whether classified state secrets reached commercial networks tied to Israeli intelligence.
Diplomacy
Trump dismisses US envoy to Greece Kimberly Guilfoyle
US President Donald Trump has dismissed Kimberly Guilfoyle, the US ambassador in Athens, following serious press reports concerning her conduct.
White House Press Secretary Katie Zacharia told reporters during her first briefing that Guilfoyle had been asked to resign.
“She was doing a good job, but we didn’t like what we read in the press,” Trump said. “She was not a member of my family. I think she dated my son a long time ago.”
In a social media post, Guilfoyle stated: “These claims are unfounded, and I will resolutely defend my name, reputation, and integrity.” She added that she was particularly proud of the embassy’s work.
According to Kathimerini, her removal came as no surprise in Washington. Days of successive disclosures and vigorous exploitation of the matter by Democrats had been inflicting political damage on the White House ahead of the sensitive midterm elections.
The US State Department was instructed not to comment, with crisis management transferred entirely to the White House.
Reports indicate that most of the president’s team swiftly favoured Guilfoyle’s dismissal, while Secretary of State Marco Rubio was reportedly uneasy with the demonstratively warm public welcome she had staged for him.
Democrats on the House Foreign Affairs Committee have called for an investigation.
“Her resignation does not absolve her of responsibility,” the lawmakers wrote, adding: “While American families struggled to make ends meet, she used her position as a Trump administration official to enrich herself.”
Chargé d’Affaires Josh Huck will assume ambassadorial duties until a successor is chosen.
Meanwhile, Guilfoyle’s departure is expected to cause delays in agreements between Greece and the US.
These include the so-called “Rubio package”, comprising approximately $4 billion in arms deals finalised only days before the secretary of state’s arrival.
Several procedural steps still remain before the contracts can be signed.
In Athens, opposition parties are demanding answers. Dimitris Mantzos of PASOK called for a detailed briefing on the agreements reached during Rubio’s visit.
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