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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Corruption
One Mexican journalist attacked every 13 hours in 2022: Report | Freedom of the Press News
A report by the group Article 19 has documented nearly 700 crimes against media workers, the most on record. An
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Ex-crypto boss Bankman-Fried charged with bribing China officials | Corruption News
US accuses founder of now-bankrupt FTX cryptocurrency exchange of conspiring to pay $40bn to Chinese officials. United States prosecutors have
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Man pleads guilty in US probe of Haiti president assassination | Crime News
Rodolphe Jaar faces charges of conspiring to murder or kidnap President Jovenal Moise and providing support to the plot. A
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Bangladesh investigative journalist’s brother ‘beaten with rods’ | Freedom of the Press News
The brother of Bangladeshi journalist Zulkarnain Saer Khan, who worked on an investigative report about the country’s prime minister, alleges
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US accuses top Paraguay politicians of corruption, spurring probe | Corruption News
Paraguay’s ex-president and current vice president are under investigation for alleged corruption, charges they deny. Paraguay’s attorney general has launched
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Top Zimbabwe ambassador involved in gold smuggling scheme | Investigation News
One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his status to launder millions of dollars through a
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Gold smuggler tied to Kenyan plunder is back — now in Zimbabwe | Investigation News
A gold smuggler implicated in a scandal that robbed Kenya of 10 percent of its GDP in the 1990s has
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Who are the Gold Mafia? Godmen, conmen and a president’s niece | Investigation News
They are rival gangs — with many different characters. From new-age pastors to old-school smugglers, and from diplomats to the
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How a ‘Gold Mafia’ is looting Southern Africa, washing dirty cash | Investigation News
An investigation by Al Jazeera has revealed some of Southern Africa’s largest gold-smuggling operations, exposing how these gangs help criminals
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