Corruption
How Sergei Magnitsky Uncovered a $230 Million Tax Fraud
| VICE News | Sergei Magnitsky was a tax advisor tasked with investigating an audacious crime of fraud in Russia. What he discovered went all the way to the highest levels of the Kremlin and implicated police and officials in…
- 2021
- Financial fraud, Corruption
Congo’s Missing Millions
| BBC | Unlocking secrets from Africa’s biggest banking data leak, BBC Africa Eye reveals how millions of dollars of public funds ended up in the private bank accounts of businesses based in Democratic Republic of Congo and owned by…
- 2021
- Business ethics, Corruption
Organized crime in Montenegro: Sweeping up corruption
| DW Documentary | For decades, Montenegro has been unable to get organized crime under control. Rampant corruption is hindering development in the country, which is a candidate for EU membership. Now, Prime Minister Zdravko Krivokapic is attempting a political…
- 2021
- Corruption
The Panama Papers: Behind the Scheme
| Real Stories | A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break the story.
- 2019
- Corruption, Financial fraud
Africa Uncensored: The Journalists Exposing Corruption in Kenya
| Al Jazeera | “Our goal is to show Africa as it really is: The good, the bad, the ugly, the potential,” says John Allan Namu, an investigative journalist in Nairobi, Kenya. He co-founded Africa Uncensored, an investigative journalism collective…
- 2019
- Corruption
Brazil: The Car Wash Scandal
| Al Jazeera | Launched in early 2014, the operation was initially thought to be routine – one of a number of similar ongoing probes that the Brazilian Federal Police had on their books.
- 2018
- Corruption, Business ethics
The Calderon Dynasty
| Al Jazeera | FBI investigation of a California political dynasty uncovers alleged bribery and corruption in the shadows of Tinseltown.
- 2013
- Bribery, Corruption
All the Prime Minister’s men
| Al Jazeera | An explosive investigation reveals how a criminal gang is colluding with the security forces of Bangladesh and has links to Prime Minister Sheikh Hasina. Undercover reporters with the I-Unit expose how a former street mafia claims…
- 2021
- Corruption, Bribery, Power abuse
Cricket’s Match Fixers: The Munawar Files
| Al Jazeera | Al Jazeera’s Investigative Unit reveals more explosive evidence of corruption in cricket after Cricket’s Match-Fixers rocked the sport in May 2018. The Munawar Files reveal that the match-fixer featured in the earlier documentary is part of…
- 2018
- Corruption, Match fixing
Diplomats for Sale
| Al Jazeera | How much would you pay for diplomatic immunity? The trade in Caribbean diplomatic passports has become a magnet for wealthy foreigners, corrupt businessmen and criminals from around the world. Al Jazeera exposes two prime ministers who…
- 2019
- Business ethics