December 6, 2021
Companies Funding the Syrian Regime Operate Freely in Britain through Lebanon
Ahmed Ashour On January 23, 2017, efforts were being mobilized during the Astana negotiations to reach a settlement among the parties to the Syrian conflict. At the same time, the official in charge of reporting on ...
October 7, 2021
ARIJ Investigations with #PandoraPapers
After Panama Papers, Paradise Papers, Swiss Leaks and Fincen Files, ARIJ participates again in the largest cross-border journalistic project that reveals the secrets of smuggling money from oil, arms deals and illegal telecommunications companies to safe havens, in banks around the world, and through offshore companies that hide the identities of its owners.
A Cross-Border Scam while Suspect Remains in Dubai
October 3, 2021
He has been under investigation since 1998, convicted by an Italian court in 2017, and accused in 2021 of financing al-Qaeda and the Taliban with the help of "Deutsche Bank", but he is still living freely in the UAE! What is the story of Imran Yakub Ahmed, the British man of Pakistani origin, who committed tax fraud, and who is accused of contributing to financing ISIS and Taliban?