Organized Crime and Corruption Reporting Project

US Embassy in Dhaka has issued a statement condemning an alleged attack on brother of a self-proclaimed journalist of Al Jazeera. According to media...

Serious allegations have been raised against Zulkarnain Saer of demanding BDT 50 million from a fugitive cop killer named Arav Khan, an alias of...

While back in 2019, Dubai was lambasted as a money launderer’s paradise by the Transparency International, there is no doubt that Abu Dhabi, Dubai...

Although following US sanctions imposed on Russia and several Russian nationals following the outbreak of war in Ukraine, authorities in Washington are already assessing...

A man named James Christopher, presented as the “authorized representative of Credit-Suisse has been repeatedly trying to foul trick with Blitz. It may be...

Following publication of a report titled “Taiwanese tycoon used girlfriend to hide tons of money” in Blitz on October 9, 2022, which was first...

The Committee to Protect Journalists joined 16 other press and free expression organizations in a letter to European commissioners on May 9, or Europe Day, calling...

On behalf of Henley & Partners South Africa Ltd, Sarah Nicklin, Group Head of Public Relations has sent a rejoinder denying allegations brought against the...