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A selection of investigations covering financial, environmental, and corruption stories.
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Investigating Riad Salame’s wealth in Europe: Companies, Real Estate and “5 Dimensions of Fun”
Offshore companies owned by the governor of the Central Bank of Lebanon have quietly invested in overseas assets worth nearly US$100 million in recent years, even as he has encouraged others to…
NSO Helped Over Ten Countries Tap Over 50,000 Phones
Created by an Israeli firm, approved by the Israeli Knesset and sold under supervision of the Israeli Ministry of Defense, Pegasus software helped suppress freedom of expression and allowed for…
Morocco: Attempts to Spy on 10,000 Phones…
Morocco has spent the most money utilizing the Israeli NSO spyware. More than ten thousand numbers were tapped, including many journalists and activists’s phones who are now in prison.
UAE: Israel’s (Pegasus) Spyware in the Service of Autocracy
Some 10,000 phone numbers were targeted by the UAE with the help of the Israeli firm NSO Journalists, activists and dissidents feature on the astonishing long list of Abu Dhabi targets. Follow our…
That’s Why We Do It
Will there be a day, when we feel less compelled to look over our shoulder – or at our phones – with fear and suspicion? Is it really possible we will feel safe at home again?
Espionage is Part of Egyptian-Saudi Relations
Despite the strong alliance between the two countries, especially after President Abdel Fattah Al-Sisi assumed the presidency in 2014, the Kingdom of Saudi Arabia follows a policy of mistrust of…
Pegasus leaks: UAE Spies on Yemen’s Ministers!
The UAE is imposing itself as a strong competitor to the Kingdom, and if the UAE has indeed taken the decision to eavesdrop on the Hadi government’s ministers by itself and without the knowledge of…
Pegasus: Providing Saudi and Emirati Eyes in Iraq
Saudi and Emirati intelligence agencies used Israel’s Pegasus spyware to massively monitor Iraqi ministers, MPs, ambassadors, journalists, activists and even clerics.
Pegasus Leaks: The Egyptian Foreign Ministry is Under Saudi Monitoring!
Regardless of the reasons that prompted Saudi Arabia to target and wiretap the Egyptian Foreign Ministry, there is no legal or moral justification for what the Kingdom has done to its allies.
The UAE’s Runaway Princesses Targeted by Pegasus
Leaked Pegasus data show how the phones of Latifa, Haya and people close to them were targeted following their daring escapes from Dubai. While Haya resides in Britain where she fights for custody…
The Day Morocco Bugged Us; Hajar Raissouni’s Story
Moroccan journalist Hajar Raissouni tells how the kingdom wiretapped her phone, launched a defamation campaign and imprisoned her. “They told me things about me no one could know unless they read my…
Pandora Papers Further Unveil Riad Salameh’s Hidden Wealth
The Pandora Papers come to increase the suspicions surrounding not only BDL’s governer, but the political system associated with him for more than three decades, which, despite all the suspicions…
Lebanon: “Gang Leader” Marwan Kheireddine and his Offshore Companies!
Lebanese banker and notorious big game hunter Marwan Kheireddine suggested for the banking sector to run the state. But what does he know about the crisis? Having a string of foreign and offshore…
Jordan’s King Abdullah Funnelled $100m Through Secret Companies to Buy Luxury Homes
A batch of leaked documents obtained by the International Consortium of Investigative Journalists shows that longtime ruler King Abdullah II secretly owns 14 luxury homes in the United Kingdom and…
Pandora Papers: Beirut Money Transfers, Syrian Regime Allies and The Virgin Islands
In the Pandora Papers, the name of the advisor to the President of the Lebanese Republic, Amal Abu Amal Zaid, is associated with the co-founder and director of “Agon Holding S.A.”, a company that was…
The Pandora Papers Expose Iraq’s Cigarette King Khamis al-Khanjar
Why did al-Khanjar partner with the Salfiti family to register their companies in the British Virgin Islands, instead of the countries in which they do business?
Pandora Papers: Father and Son Bougherbal Rule Offshore World of Fishing
Tax evasion and hiding wealth through offshore companies is not something much talked about in Mauritania, but the Pandora Papers show it appears to be a well-established practice for many…
The Pandora Papers Open a Window On Hezbollah-Affiliated Businessmen
Two businessmen under US sanctions for allegedly supporting Hezbollah appeared in the Pandora Papers., which triggers that most complex and ambiguous of questions: the one related to Hezbollah’s…
6 Palestinian Human Rights Defenders Hacked With Pegasus Spyware
This investigation reveals once again that the Israeli company NSO continues to use Pegasus to spy on Palestinian activists and human rights defenders for the Israeli government.
Pandora Papers Reveal Emirati Royal Families’ Role in Secret Money Flows
“The UAE promotes its image as the global financial center and indispensable ally of the West, but at the same time it has turned into a secret haven and an open door for money laundering, gold…
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Investigations has published 47 episodes since May 2025, covering topics in Documentary, News.
Investigations is currently dormant with new episodes hourly. Average episode length is 18m.
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