investigations
Most read articles in investigations
Pandora Papers | Belhassen Trabelsi's former associate, Lazhar Sta - from tax havens to prison
Lazhar Sta is one of the Tunisians who were identified by inkyfada as part of the Pandora Papers. In 2018, while he was being prosecuted in Tunisia and placed under a travel ban, he managed to recover one of his companies set up in the British Virgin Islands, and his "dormant account".
| 28 October 2021
A Sniper Facing Military Justice: From Premeditated Murder to Manslaughter
While on duty on January 17, 2011, Mohamed Amine Grami, a sergeant at the Department of Prisons and Rehabilitation, was killed by a national army sniper named Mohamed Sebti Mabrouk. The case took a questionable judicial turn and Mabrouk remained at liberty throughout the trial, before receiving a one-year suspended prison sentence in 2015. 
| 17 January 2017
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
Italian Waste | Part 2: The New Protagonists From Italy
Inkyfada, together with the Italian investigative media IrpiMedia, as well as the Italian television station RaiNews24, revisit the Italian origins of the vast corruption affair surrounding Italian waste, introducing several new and key players. May 2020, almost a year on from the initial arrival of illegally imported household waste from Italy, most of the cargo is still blocked at the port of Sousse.
| 07 May 2021
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