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Investigations
Daraj
47 episodes
1 month ago

A selection of investigations covering financial, environmental, and corruption stories.

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Politics
News,
Documentary
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All content for Investigations is the property of Daraj and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

A selection of investigations covering financial, environmental, and corruption stories.

Show more...
Politics
News,
Documentary
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Pandora Papers: Beirut Money Transfers, Syrian Regime Allies and The Virgin Islands
Investigations
9 minutes
4 months ago
Pandora Papers: Beirut Money Transfers, Syrian Regime Allies and The Virgin Islands

In the Pandora Papers, the name of the advisor to the President of the Lebanese Republic, Amal Abu Amal Zaid, is associated with the co-founder and director of “Agon Holding S.A.”, a company that was registered in the Virgin Islands on June 1, 2007.

Investigations

A selection of investigations covering financial, environmental, and corruption stories.