Shaya شايا
shayalaughlin.bsky.social
Shaya شايا
@shayalaughlin.bsky.social
Research Director at the Organized Crime and Corruption Reporting Project - occrp.org

Passionate about the Middle East and North Africa region.

Signal: @shayalaughlin.67
Reposted by Shaya شايا
Hi there. Do you, a friend, colleague, or family dog, want to nail #OSINT basics: geolocation, flight tracking, hidden info, disinfo etc?

I've published 40 videos on YouTube.

Upside: they're free. Downside: my Aussie twang and choice of intro tunes. www.youtube.com/@Bendobrown/...
July 18, 2025 at 6:24 PM
Reposted by Shaya شايا
The son of a top Russian defense official allegedly bought eight properties in Spain’s northeast using funds linked to the Troika Laundromat money laundering network.

Dmitry Artyakov is the son of Vladimir Artyakov, vice-president of Russian defense firm Rostec.

www.occrp.org/en/news/span...
Spanish Police Arrest Son of Russian Defense Executive in Money Laundering Probe
Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions through luxury real estate purchases in Girona using funds linked to the Troika L...
www.occrp.org
July 15, 2025 at 8:11 AM
“Keep all wireless communication devices away from the leaders.” Documents unearthed after Assad’s fall show Syrian spy agency reacting to Israel’s pager attack on Hezbollah. Our latest feature with @occrp.org and Daraj:
Documents Unearthed After Assad’s Fall Show Syrian Spy Agency Reacting to Israel’s Pager Attack on Hezbollah
As pagers and walkie-talkies exploded in Lebanon, Syrian security forces were directed to keep communication devices away from “the leaders,” Assad regime documents show.
www.occrp.org
March 19, 2025 at 8:51 AM
Reposted by Shaya شايا
Confidential Syrian cables discovered by Daraj reporters show how Bashar al-Assad's intelligence services scrambled to make sense of Israel’s explosive pager attack on Hezbollah in Lebanon last September.

www.occrp.org/en/feature/d...
March 14, 2025 at 9:54 AM
Very well deserved
🏆OCCRP’s 2024 Corrupt Person of the Year is … Bashar al-Assad.

🇸🇾The ousted Syrian president turned Syria into a narco-state, financing his authoritarian regime through an array of organized crime, including the production and trafficking of Captagon, an addictive street drug.
December 30, 2024 at 6:47 PM
"عقب سقوط نظام الأسد وفتح أبواب الفروع الأمنية، عثرنا على ملف في مقر إدارة المخابرات العامة (أمن الدولة) في دمشق، يكشف عن عملية تتبّع وتجسّس تستهدف “الوحدة السورية للصحافة الاستقصائية- سراج”، المنضوية كشريك محلي مع مشروع الابلاغ عن الجريمة المنظّمة والفساد"
وثائق من الاستخبارات السورية تكشف التجسّس على "سراج" شركاء "درج" - Daraj
عقب سقوط نظام الأسد وفتح أبواب الفروع الأمنية، عثرنا على ملف في مقر إدارة المخابرات العامة (أمن الدولة) في دمشق، يكشف عن عملية تتبّع وتجسّس تستهدف "الوحدة السورية للصحافة الاستقصائية- سراج"، المنضوية ...
daraj.media
December 27, 2024 at 2:34 PM
Documents found after the fall of Assad show Syrian intelligence spying on journalists. A file discovered at General Intelligence Directorate headquarters details an operation to investigate Siraj, a Syrian journalist collective that is part of the
@occrp.org network. Our story:
Documents Found After the Fall of Assad Show Syrian Intelligence Spying on Journalists
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian journalist collective that is part of the OCCRP network.
www.occrp.org
December 27, 2024 at 2:26 PM
Investigation: Daraj obtained access to the file of Ahmad Hussein Al-Sharaa (Abu Muhammad al-Joulani) in the notorious Palestine Branch in Damascus. This is how the leader of HTS evaded the regime’s intelligence 👇
Al-Joulani's File at the Palestine Branch in Syria: A Cunning Personality Evades The Regime's Intelligence - Daraj
Daraj obtained access to the file of Ahmad Hussein Al-Sharaa (better known as Abu Muhammad al-Joulani) in the notorious Palestine Branch in Damascus. In publishing Al-Joulani's story as documented in ...
daraj.media
December 27, 2024 at 11:58 AM
Insightful article by @rawanssa18.bsky.social for @foreignpolicy.com: Syria’s paper trail of atrocity must be preserved
Syria’s Paper Trail of Atrocity Must Be Preserved
Amid the chaos of Assad’s fall, vital documents may be lost.
foreignpolicy.com
December 18, 2024 at 7:59 AM
1/ My latest analysis for L'Orient Le Jour - Lebanese disappeared in Syria: a tragedy turned into a political weapon.

Over 650 Lebanese disappeared during the civil war and Syrian occupation, leaving families in limbo for decades. 🧵👇
December 14, 2024 at 8:23 AM
Reposted by Shaya شايا
It’s been a while since #Russia was precision striking hospitals in #Syria - but it’s restarted, as #Putin pursues a punishment campaign against civilians & vital infrastructure.

This was #Idlib University hospital earlier today:
December 4, 2024 at 3:34 AM
Reposted by Shaya شايا
As there has been a lot of chatter about @occrp.bsky.social, the investigative non-profit is clarifying some points in a Q&A. Please read carefully, and form your opinion on whether the Mediapart&Co report is truly revelatory and fair. www.occrp.org/en/frequentl...
Frequently Asked Questions on OCCRP’s Funding and Editorial Policies
www.occrp.org
December 6, 2024 at 8:52 AM
Reposted by Shaya شايا
In response to @mediapart.fr etc’s highly unethical and willingly deceptive reporting, @occrp.bsky.social has released an FAQ on our funding and editorial policies. It also links to our public financials, which Mediapart misleadingly claimed to have uncovered

www.occrp.org/en/frequentl...
Frequently Asked Questions on OCCRP’s Funding and Editorial Policies
www.occrp.org
December 5, 2024 at 6:57 PM
Reposted by Shaya شايا
1. 🧵If you’re just starting to read our Syria coverage, here’s a thread of some of our best work on the region:

newlinesmag.com/reportage/th...
The Backstory Behind the Fall of Aleppo
New Lines reports exclusively on the details leading up to the city's stunning capture
newlinesmag.com
December 3, 2024 at 10:11 PM