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OCCRP

The Moti Files – Zunaid Moti’s grand lithium ‘sting’

South Africa, Maverick News

The Moti Files – Zunaid Moti’s grand lithium ‘sting’

by: OCCRP and amaBhungane reporters

Libyan Central Bank failed to account for billions of new banknotes — report

South Africa, Maverick News

Libyan Central Bank failed to account for billions of new banknotes — report

by: Sana Sbouai (OCCRP), Khadija Sharife (OCCRP), Khalil Elhasse

Banking crisis — Credit Suisse in bed with sanctioned Chinese entities

World, Maverick News

Banking crisis — Credit Suisse in bed with sanctioned Chinese entities

by: Khadija Sharife

Leaked documents reveal Wagner Group’s golden ties to Sudanese military companies

Africa, World, Maverick News

Leaked documents reveal Wagner Group’s golden ties to Sudanese military companies

by: Khadija Sharife, Lara Dihmis and Erin Klazar from OCCRP, in partnership with Le Monde

Swiss bank Credit Suisse's role in Zimbabwe’s corrupt 2008 elections exposed

Africa, Business Maverick, South Africa

Swiss bank Credit Suisse's role in Zimbabwe’s corrupt 2008 elections exposed

by: Tim Cohen

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