Mexico’s Lopez Obrador backs plan to shutter transparency office
The Mexican president has renewed calls for the independent transparency agency to be folded into other government offices. …
Corruption
Six secrets uncovered by Al Jazeera’s Gold Mafia investigation
A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a series of gold smuggling gangs in …
Revealed: The hidden hand in Gupta family’s South African plunder
One of South Africa’s biggest money launderers was behind three companies that played a key role in the …
US Justice Clarence Thomas responds to unreported luxury travel
United States Supreme Court Justice Clarence Thomas has responded to a report detailing his failure to disclose luxury …
‘Merchanting’: The code word for the gold mafia’s plunder
“We do merchanting, that’s it.” This is how Mohamed Khan, one of South Africa’s biggest money launderers, described …
Venezuela detains 44 officials in corruption probe
Government cracks down on embezzlement that is believed to have cost it billions of dollars. At least 44 …
Malaysian court rejects ex-PM Najib bid to review corruption case
Judge dismissed Najib Razak’s case review saying the ex-prime minister was ‘the author of his own misfortunes’. Malaysia’s …
Who are the Gold Mafia? A cigarette don and a man named ‘Dollars’
They operate from the shadows. Al Jazeera’s latest investigation, The Gold Mafia, brings their crimes out into the …
Ex-crypto boss Bankman-Fried charged with bribing China officials
US accuses founder of now-bankrupt FTX cryptocurrency exchange of conspiring to pay $40bn to Chinese officials. United States …
Bangladesh investigative journalist’s brother ‘beaten with rods’
The brother of Bangladeshi journalist Zulkarnain Saer Khan, who worked on an investigative report about the country’s prime …