Barcelona President Laporta denies crimes in refereeing scandal | Football News
Barcelona and former club presidents face corruption charges related to allegations of improper payments. Joan Laporta, president of Barcelona football
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Corruption
Six secrets uncovered by Al Jazee​​ra’s Gold Mafia investigation | Investigation News
A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a series of gold smuggling gangs in Southern Africa
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Gold mafia helped Gupta brothers in South Africa state capture | Investigation News
One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state
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Is Zimbabwe’s President Mnangagwa behind gold smuggling? | Investigation News
One gold smuggler described Zimbabwean President Emmerson Mnangagwa as his business partner. Another talked of Mnangagwa as a former partner
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Venezuela detains 44 officials in corruption probe | Corruption News
Government cracks down on embezzlement that is believed to have cost it billions of dollars. At least 44 people have
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What happens next following Donald Trump’s indictment? | Donald Trump News
EXPLAINER Trump is expected to turn himself in to authorities next week, but when exactly he will do that is
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Malaysian court rejects ex-PM Najib bid to review corruption case | Corruption News
Judge dismissed Najib Razak’s case review saying the ex-prime minister was ‘the author of his own misfortunes’. Malaysia’s top court
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Who are the Gold Mafia? A cigarette don and a man named ‘Dollars’ | Investigation News
They operate from the shadows. Al Jazeera’s latest investigation, The Gold Mafia, brings their crimes out into the open. Last
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Gold smugglers use South African banks, bribes to launder money | Investigation News
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of
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How Zimbabwe uses gold smuggling to evade sanctions choke | Investigation News
Zimbabwe’s government is using smuggling gangs to sell gold worth hundreds of millions of dollars, skirting some of the consequences
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