LEGAL ACTION AGAINST BANKS
Congo hold-up investigation
A Lebanese company at the heart of an opaque Congolese electoral machine
CONGO HOLD-UP INVESTIGATION
How did the network of Tajeddine companies circumvent US sanctions against Hezbollah?
CONGO HOLD-UP INVESTIGATION
When BankMed Suisse holds millions for a network under US sanctions
CONGO HOLD-UP INVESTIGATION
Everything you need to know about the Lebanese part of the Congo Hold-Up investigation
CONGO HOLD-UP INVESTIGATION
How millions of euros from the EU ended up in the Tajeddine network’s bank accounts
INVESTIGATION
What is “Congo Hold-up,” Africa’s biggest financial data leak?
Salameh Investigation / In our archives