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
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
"Conspiracy Against State Security": Empty Files to Eliminate Opposition
The individuals under investigation in the so-called case of conspiracy against State security are facing serious charges under the 2015 counter-terrorism law and the Criminal Code, which could potentially lead to the death penalty. Inkyfada has delved into the investigation, uncovering the details of the case and the evidence that the investigating judges brought against the defendants.
| 24 March 2023
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
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