Company Where Afghan President’s Brother Held Secret Stake Received Valuable Mineral Shipments, Documents Show
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...
Ten people have been arrested on suspicion of smuggling more than ÂŁ15.5 million (US$20 million) out of the United Kingdom...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
Afghanistan’s government said it has investigated 2,800 corruption cases since the country adopted its anti-graft strategy a...