investigations
Most read articles in investigations
Leaked data reveals the extent of Tunisia and the European Union’s cooperation on migration
In 2023, Tunisia, the pivotal migration crossroads between Africa and Europe, emerged as the primary route to Italy, surpassing Libya. As Tunisia deepens its cooperation with the European Union, leaked confidential documents shed light on the scale of the migration crisis, its key figures, and its profound consequences for migrants.
Italian waste: the vast corruption network behind the environmental scandal
For several months, the major scandal of illegal importation of household waste from Italy has been shaking the country. Apart from the environmental aspect, numerous documents obtained by Inkyfada and the Italian investigation network IrpiMedia corroborate a trail of evidence exposing a vast network of corruption.
| 09 March 2021
Pandora Papers | On the run since 2011 - Belhassen Trabelsi continues to operate in tax havens
Three companies in Panama in 2016, and an attempt to reinstate two other companies in the British Virgin Islands in 2012... Belhassen Trabelsi continues to operate in tax havens, while Tunisia seeks his extradition.
| 28 October 2021
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
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