Bribery, Fraud & Tax Evasion

Nigeria has defeated an attempt to extract over US$11 billion in compensation for a canceled natural gas processing plant in Calabar, Cross River state, Nigeria, by Process & Industrial Developments (P&ID), a shell company based in the the tax haven of British Virgin Islands. Read More

Tax auditor Raphaël Halet leaked over 28,000 documents outlining schemes created by the Luxembourg offices of global accounting firm PricewaterhouseCoopers (PwC) to help companies like Apple, Heinz and Pepsi avoid paying taxes. In 2016, local courts found Halet guilty of stealing documents. In 2023, the European Court of Human Rights ruled that Halet was a whistleblower rather than a criminal. Read More

Ana Clara Benevides Machado morreu no dia 17 de novembro em um show da Taylor Swift no Rio de Janeiro, onde a sensação térmica estava em 60ºC graus. Read More

Ana Clara Benevides Machado died November 17th at a Taylor Swift show in Rio de Janeiro, after heat index temperatures reached a scorching 59.3 degrees Celsius (138.74 Fahrenheit). Read More

Moti Group, a business conglomerate based in Johannesburg, tried to stop amaBhungane, a South African investigative news website, from reporting on leaked documents about an allegedly corrupt mining deal in Zimbabwe. A court-issued gag order was overturned on appeal in July 2023. Read More

Two of the biggest U.S. energy utilities - NextEra and Southern Company – have been using Matrix LLC, a secretive political consulting firm in Montgomery, Alabama, to fight regulators and progressive politicians in states like Alabama, Florida, Georgia, Louisiana, Mississippi and Virginia, according to a slew of leaked internal memos. Read More

Fast food chain McDonald’s has more outlets in France than any other country in Europe. In 2013, there were 1,300 McDonald’s in France that generated €4.4 billion in revenue for the company. After McDonald’s was caught evading taxes between 2009 and 2020, the company agreed to pay the government of France €1.25 billion to avoid prosecution. Caught red handed Read More

Chuck Collins, author of "The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions," speaks by video with Pratap Chatterjee of CorpWatch about the Pandora Papers, and how a group of offshore consultancy firms design shell companies and trusts to help the very rich to avoid paying taxes. Read More

Millions of documents leaked to the International Consortium of Investigative Journalists (ICIJ) reveal offshore assets of over 30 world leaders, 130 billionaires and 330 politicians, via 14 firms that offer services to set up secrecy and tax dodging entities. ICIJ has named this data collection the Pandora Papers. Read More

A cigarette factory with the capacity to produce three billion Dunhill cigarettes per year is expected to open up in Mali this year, the product of a partnership between British American Tobacco (BAT) and the Malian government, that the company claims will create as many as 200 permanent jobs. Read More