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...
After 100 illegal gold miners were killed in a clash apparently triggered by a minor dispute in northern Chad, President of...
As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...
A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...
Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...