Investigations

Investigating Riad Salame’s wealth in Europe: Companies, Real Estate and “5 Dimensions of Fun”

NSO Helped Over Ten Countries Tap Over 50,000 Phones

Morocco: Attempts to Spy on 10,000 Phones…

That’s Why We Do It

Espionage is Part of Egyptian-Saudi Relations

Pegasus leaks: UAE Spies on Yemen’s Ministers!

Pegasus: Providing Saudi and Emirati Eyes in Iraq

Pegasus Leaks: The Egyptian Foreign Ministry is Under Saudi Monitoring!

The UAE’s Runaway Princesses Targeted by Pegasus

The Day Morocco Bugged Us; Hajar Raissouni’s Story

Pandora Papers Further Unveil Riad Salameh’s Hidden Wealth

Lebanon: “Gang Leader” Marwan Kheireddine and his Offshore Companies!

Jordan’s King Abdullah Funnelled $100m Through Secret Companies to Buy Luxury Homes

Pandora Papers: Beirut Money Transfers, Syrian Regime Allies and The Virgin Islands

The Pandora Papers Expose Iraq’s Cigarette King Khamis al-Khanjar

Pandora Papers: Father and Son Bougherbal Rule Offshore World of Fishing

The Pandora Papers Open a Window On Hezbollah-Affiliated Businessmen

6 Palestinian Human Rights Defenders Hacked With Pegasus Spyware

Pandora Papers Reveal Emirati Royal Families’ Role in Secret Money Flows

Pandora Papers: How Syrian Companies Operate in the Caribbean via Lebanon

The Ericsson List: A Real Eye Opener on Corruption and Cruelty 

Ericsson Documents: Swedish Telecom Company Mired in Iraqi corruption

Ericsson Gifts, Trips and Cash Greased Hands in Lebanese Telecom

Lebanon: The Clock is Ticking for the World Bank’s Lake Qaraoun Project

Lebanon: The story of the Danish loan to a “Bassily” project … Berri’s contractor is one of the most prominent beneficiaries!

Danish Double Standards: Clean, Renewable Energy in Their Country, Tainted Fuel Plants in Ours!

All Is Not Well with Uber Lebanon

Shadow Diplomats: Honorary Consuls as Syria’s Foreign Gateway

Sanctions, Conditions, and Contracting Companies: The Challenges Tripoli’s Wastewater Treatment Plant Has Faced So Far

Syria: “Captagon Diplomacy” and the “Barrel – Chainsaw Embrace”

Hassan Daqqou: From Selling Watches to Becoming Lebanon’s “King of Captagon”

Two Decades & 120 Million Euros Later… Tripoli’s Wastewater Treatment Plant Barely Functions!

Caribbean Passports: Dominica Welcomes the Barzani Family and the Former Governor of the Central Bank of Iraq

Caribbean Passports: Influential Yemeni Figures Face The Largest Humanitarian Crisis by Buying Dominican Citizenship

Caribbean Passports: How Did Iraqi Banker Hassan Nasser Jaafar Al Lami Benefit from Dominican Citizenship?

“Cyprus Confidential”: Ukrainian Companies Owned by Suspicious Businessman Invest in Tunisian Oil

Cyprus Confidential: A Safe Haven for Salim Sfeir, the Head of the Association of Lebanese Banks and the Obstructionist of Lebanon’s Recovery Plan

“Dubai Unlocked”: 10 Individuals Within Assad’s Close Circle Hide 50 Million Dollars in Dubai Estates

“Dubai Unlocked” in the Hands of Sanctioned Hezbollah-Affiliated Businessmen

#BurningSkies: Behind Big Oil’s Toxic Flames

#BurningSkies: Qatar and Oman Fall Short on Environmental Promises with Slow Progress

#BurningSkies: The UAE’s Environmental Paradox – From Championing Climate Action to Violating Gas Flaring Regulations

#BurningSkies: How European Companies are Polluting Tunisia’s Air by Flaring Gas

Caribbean Passports: Why did Regime-Aligned Egyptian Businessman Kamel Abou Ali Resort to Dominican Citizenship?

Caribbean Passports: Mohammad Mansour Zammam is the Governor of Yemen’s Central Bank, Yet He’s a Dominican Citizen Residing in Egypt!