Supported projects

AMSTERDAM, BRUSSELS - In February 2021 a Dutch and a Belgian newspaper included a 16 page supplement about the Money Trail project.

The booklet featured four full Money Trail stories, plus a 'Stories behind the Stories' section, which revealed how the journalists went about to do their research and get their stories published.

DODOMA - Almost $176m that belonged to the Aga Khan Development Network (AKDN) at Barclays Bank disappeared mysteriously and landed on a Tanzanian national. The funds for putting up 1,000 school structures to accommodate 45,000 poor students in Africa, ended up in a group of people in Tanzania, Kenya, and other countries.

AL HOCEIMA - During the summer holidays, Europeans with a Moroccan migration background flock to Al Hoceima. For two months, the tourist resort in the Rif region is flourishing and there is work again. But it's only a little solace for the Rifine population that has to deal with a corrupt government and oppression on a daily basis.

Illegally logged teak from South Sudan goes to India where it is made into furniture before it could end up in stores in Europe. Indian timber traders illegally source the timber from East Africa and export it as an 'Indian' product after processing.

ACCRA, ABUJA – This investigation exposes a hidden network of Chinese control and ownership of many industrial fishing vessels operating in Ghanaian and Nigerian waters in contravention of local laws.

This investigation blows the whistle on the phenomenon of brokers who, with the complicity of Turkish civil servants, help to move forward the citizenship applications of Syrians in return for bribes. On the other hand, more than five thousand Syrians’ files remained pending until they got cancelled without any valid reason.

An Indonesian state-owned aircraft manufacturer allegedly paid more than 10 million euro in kickbacks to dozens of high-ranked politicians and army officials. The company disguised the payments as a ‘marketing fee’, using fictitious partners.

Despite its water abundance and the investment of hundreds of millions of dollars in improving Tajikistan’s water access and supply, millions of Tajik residents still struggle to access running water, let alone clean water.

A Dutch fishing giant is involved in a corruption affair and tax evasion scheme concerning fishing quotas in Namibia. The money trail goes via Poland and Iceland.

LITHUANIA-BELARUS - A cross-border investigation by Lithuanian and Belarusian journalists follows the trail of Alexander Zaytsev and Aliaksei Aleksin, two Belarusian businessmen considered to be close to the Alexander Lukashenko regime.