Lebanon’s money is on its way to Swiss banks

Lebanon’s money is on its way to Swiss banks

While the country, whose public debt amounts to 166% of GDP, is at risk of defaulting at any time, the money of the Lebanese wealthy is evaporating on the shores of Lake Geneva and Zurich. An international letter rogatory has been sent to Switzerland.

 

Muslim Brotherhood and Iranian Pasdaran: A Secret Alliance?

Muslim Brotherhood and Iranian Pasdaran: A Secret Alliance?

Nothing predestined the Quds Force, an elite unit within the Iranian Revolutionary Guards (Pasdaran) and the World Organization of Muslim Brotherhood to come together. Yet, documents issued by secret archives of Iran’s Ministry of Intelligence reveal the inconceivable: negotiations took place between these two apparently rival organisations, in order to confront their common enemy, Saudi Arabia.

 

The ambassador of Qatar to Paris warns Tariq Ramadan against any revelation about his past ties with the gas emirate

The ambassador of Qatar to Paris warns Tariq Ramadan against any revelation about his past ties with the gas emirate

Ali Bin Jassen Al Thani, the ambassador of Qatar to Paris since October 2018, has taken Tariq Ramadan’s threats against the emirate very badly, suggesting that he may reveal to the media his past links with the gas emirate.

 

Algeria: read the original of our document on oil rent corruption

Algeria: read the original of our document on oil rent corruption

Here are the main extracts from the document mentioned in our exclusive investigation on the corruption related to oil rent in Algeria.

 

Corruption in Algeria: Who are the 15 mysterious personalities who are grabbing the oil rent?

Corruption in Algeria: Who are the 15 mysterious personalities who are grabbing the oil rent?

As a follow-up to our investigation into the corruption scandals of the Algerian oil company Sonatrach, in connection with the Bouteflika clan, we have received a “special report” on a financial investigation into an offshore company registered in the British Virgin Islands, under the name of Sonatrach Petroleum Corporation, which would serve as a financial parachute allowing 15 personalities, whose identities are not revealed in this confidential document, to share a gigantic jackpot from the Algerian oil rent !