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Inside Zimbabwe's illicit gold-mining trade

  • Armed conflict
  • Corruption
  • Environment
  • Finance

HARARE - Gold is Zimbabwe's chief export product. However, partly because of the country's monetary policy, an estimate of 50% of artisanal and small-scale mined gold in Zimbabwe is lost to smuggling, causing bloody turf wars that have claimed hundreds of lives.

Young miner in Zimbabwe shows mercury coated gold

A Betting Nation

  • Corruption
  • Finance
  • Sport
  • Tax evasion

NAIROBI - The three legs of this investigation reveal:

  1. Kenya's enormous betting addiction;
  2. At the same time the Kenyan government removed a tax for betting companies, a cousin of Kenya's president accumulated a financial stake in betting giant SportPesa;
  3. SportPesa has been sucking profits out of its lucrative Kenyan business by paying millions of pounds to a software company it owns in the UK.

Simandou: a mountain of wealth and bribery cases

  • Corruption
  • Environment

CONAKRY - A team of journalists followed the money, investigating Guineagate, a corruption case that involved a French national promoting the interests of a private company that sought a mining license at Simandou Mountains, the world’s largest known deposits of untapped iron.

Climate Change Adaptation Aid Never Reached Kenya's Farmers

  • Corruption
  • Environment

LODWAR/NAIROBI - In northern Kenya, drought caused by climate change brought also a surge in cash transfers to farmers. Millions have been invested, but locals claim they haven't received the promised financial support. The auditor general in Kenya claims billions of shillings are being lost at the responsible agencies. 

Funding China's energy at Europe's expense: Corrupt deal between Malta and Montenegro

  • Corruption
  • Energy
  • Politics

PODGORICA - The Malta-based Shift News in collaboration with the largest Montenegrin daily DAN launched an investigation into the Sino-Maltese wind farm project in Montenegro underhandedly backed by Montenegro's ruling clique and Azerbaijani businesses present both in Malta and Montenegro.

 

The Consultant: Why did a palm oil conglomerate pay $22m to an unnamed ‘expert’ in Papua?

  • Corruption
  • Environment

MONAKWARI - This investigation examines a $22 million “consultancy fee” paid by one of the world’s largest palm oil conglomerates, the Korindo Group, in connection with the acquisition of a shell company that held permits to establish an oil palm plantation in Indonesia’s easternmost province of Papua.

How Israeli mercenaries trained the Cameroonian army

  • Corruption
  • Security

YAOUNDE - Over the past decades, a handful of Israelis have overseen and trained elite units of the Cameroonian army. Their paid services brought them millions of dollars, which they invested around the world. Meanwhile, the army unit they've trained, the BIR, has committed extensive human rights violations.

Behind the scenes of the Belgian Special Tax Inspectorate

  • Corruption
  • Finance
  • Justice

BRUSSELS - A lot goes wrong with our tax collection. There are so many loopholes that the tax authorities collect a lot less than what the state is entitled to. This is one of the reasons why the government has to borrow and why we have a large national debt.

The Nigerian Cartel

  • Corruption
  • Energy
  • Environment
  • Finance
  • Work

LAGOS - This series of investigations exposes the consequences of yearlong corruption in the construction and oil sectors on Nigerian life conditions, and the dodgy relationship between oil businessmen and corrupt politicians in the country.

Exporting fraud: How a scam on public hospitals in Malta reached the poorest, most corrupt European countries

  • Corruption
  • Healthcare

MALTA - The model for the privatisation of Malta’s public hospitals negotiated by now disgraced Minister Konrad Mizzi and the Prime Minister’s Chief of Staff Keith Schembri, with the approval of Prime Minister Joseph Muscat, was exported to Balkan States with weak democratic structures that enable large-scale corruption.