Independent Investigative Journalism since 2015
The InSight Take: After El Mayo’s Sentencing, is the Godfather Era of the Sinaloa Cartel Over? Ismael Zambada Garcia alias El Mayo just got sentened to life without…
21 JULY 2026 PRESS STATEMENT On 16 July 2026, the Minister of Federal Territories laid out 16 reform strategies, aiming to address widespread corruption in Kuala Lumpur…
First Capital Command (PCC): Brazil’s Most Powerful Criminal Organization The First Capital Command (Primeiro Comando da Capital – PCC) is Brazil’s largest criminal…
Brazil’s Biggest Banking Fraud Scheme Explained Almost a year after an investigation into Brazil’s biggest-ever banking fraud scandal, authorities are only now beginning…
Selepas lebih dua tahun bergelut dengan tekanan kewangan, kejatuhan harga saham, litigasi, pembatalan urus niaga strategik serta rombakan
KUALA LUMPUR: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menubuhkan sebuah pasukan khas bagi menyiasat kerugian kira-kira RM200 juta yang
Pengakuan Perdana Menteri merangkap Menteri Kewangan, Datuk Seri Anwar Ibrahim, bahawa Kumpulan Wang Persaraan (Diperbadankan) (KWAP) diperdayakan sehingga
With disbelief I heard some days ago of the passing of Óscar Ugarteche, one of the Tax Justice Network’s long time senior advisers. This mournful news left me dismayed…
Dua surat pada 2021 dan 2022 menunjukkan Tengku Taufik diarah menyelesaikan isu PETRONAS dan Kingtime, namun Tengku Taufik
The Final Chapter for Tren de Aragua Founder Larry Changa? Larry Amaury Álvarez Núñez, alias "Larry Changa," is set to be tried on charges of criminal association and…
On the Radar: The Rise of Liquid Cocaine Could liquid cocaine become the go-to trick for traffickers across the region? Will "El Mayo" Zambada spend his final years in a…
Rotela Clan Rotela Clan is a criminal group run by the Rotela family in Paraguay. It was originally specialized in the microtrafficking of crack in poorer neighborhoods…
