South Africa Page 5

Sep 18, 2019

The controversial Gupta family is known for making millions from the South African government — including $41 million from...

Jul 30, 2019

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

May 8, 2019

A little-known South African investment firm with a link to the influential Gupta family of business tycoons used insider...

Dubai’s Golden Sands

Jun 12, 2018

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

The Panama Papers

Apr 5, 2016

Apr 17, 2015

“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the result of a...