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 | From London to Malibu, 106 Million Dollars Worth of Luxury Properties Acquired by the King of Jordan
Between 2003 and 2017, the King of Jordan purchased 14 luxury properties in the United States and the United Kingdom estimated to be worth around 106 million dollars. For nearly 15 years, Abdullah II was able to conceal these real estate investments through a network of offshore companies based in Panama and the British Virgin Islands.
| 14 October 2021
Immigration through Serbia, the new hope for the youth of Tataouine
"Nothing pushes you to take the bitter option like having a worse bitter option. Our country is suffering from unemployment and my son dreams, like his peers, to have a family. Irregular migration is easier than staying here and watching people develop while he is helpless and humiliated by the lack of resources. I will not wait until I see him hang himself," he said. With these words, Mahmoud summarizes his motives in raising money for his son, to travel in an irregular migration, or harqa "burn" in the Tunisian colloquial Arabic, through Serbia to France, following the path of hundreds of young people from the state of Tataouine.
| 05 September 2022
Soil fracturing: Perenco's hazardous operations in Tunisia
In Kebili, the Franco-British company Perenco has been exploiting non-conventional hydrocarbons for over a decade. Taking advantage of the vague Tunisian legislative framework, Perenco is putting the local environment and health at risk. The investigation was conducted in collaboration with the French media outlet Blast.
| 11 January 2022
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