investigations
Most read articles in investigations
Chronicles of a Russian espionage operation in Tunisia
May 2015, around 18:00. Karim waits in front of the Bizerte church. Samia G. had asked him to return two of the municipality’s registers. “It’s him, Karim, the Russian,” she indicates to the four policemen accompanying her to their meeting point. A Russian espionage operation is about to come to an end. 
| 05 January 2018
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
Investigating the Lucrative Visa Business: From Tunisia to Luxembourg
TLScontact, a subsidiary of the renowned Teleperformance Group, has established itself as a pivotal visa service provider for European destinations, leading to amplified fees for Tunisian applicants. In 2019 alone, TLScontact Tunisie generated remarkable profits exceeding the 8 million dinar mark. Before they reachTeleperformance, however, this revenue  is  routed to Luxembourg, known as a tax haven.
Algeria-Tunisia gas pipeline tramples on rights of Tunisian farmers
In Kasserine, farmers battle Sergaz, demanding fair compensation and development promises as the pipeline disrupts their lands. Tensions rise as commitments from Italy's ENI remain unmet. Demonstrations erupt, exposing a tale of corporate neglect and the enduring fight for landowner rights.
| 01 December 2023
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