investigations
Most read articles in investigations
Pandora Papers | One of the country's largest fortunes - Rached Horchani and the millions of hidden dollars
What is the link between Manar Tuna, the Habitat Bank, and a company hidden in the Virgin Islands, transferring millions of dollars? The discreet multimillionaire Rached Horchani, head of one of the most prolific business groups in Tunisia, could not resist the call of the tax havens. 
| 21 October 2021
Pandora Papers | Eagle One, the offshore company of Mohsen Marzouk
Following the Panama Papers, Mohsen Marzouk's name reappears in the Pandora Papers - and this time, the documents prove that the politician did indeed set up an offshore company during the presidential elections in 2014, through a Dubai-based firm. 
At Teleperformance in Greece, Tunisians' conditions are hanging by a thread
 Yahya, Sofiane, Rafik, Chayma, and many others have left Tunisia to take up jobs with the multinational Teleperformance in Greece, with the hopes of improving their living conditions and broadening their horizons. However, the strenuous nature of their tasks, their precarious contracts, and the restrictions relating to their status as non-European foreigners have proved highly disappointing. Investigation.
| 27 February 2024
Pandora Papers | The King of Jordan, Vladimir Putin - and once again: Mohsen Marzouk - and the world of Tax Havens
The latest investigation by the ICIJ (The International Consortium of Investigative Journalists) and partnering media outlets identifies 956 companies based in tax havens, and more than 330 politicians and officials from over 90 countries and territories, including some Tunisians.
| 06 October 2021
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