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Tag: Investigations
Gold Mafia – Episode 4 – Have The King With You I Al Jazeera Investigations
The net is closing on one of South Africa’s most notorious money launderers. In the final episode, the Gold Mafia boss issues a threat to anyone who breaks the oath of omertà. “What do you think is going to happen?” “They kill you, don’t they?” “Exactly,” he replies. A member of the same gang is now in hiding and speaks to the I-Unit from a…
Gold Mafia – Episode 3 – El Dorado I Al Jazeera Investigations
Enter the Gold Mafia’s headquarters in Dubai, preferred destination of the world’s dirty gold. As the rival mafia gangs compete to launder money for the I-Unit’s undercover team, we learn why gold is the perfect vessel to hide and move criminal wealth. One of Zimbabwe’s top diplomats, Ambassador Uebert Angel, is brokering a meeting between undercover reporters and President Emmerson Mnangagwa. This meeting will secure…
Smoke & Mirrors – Episode 2 I Al Jazeera Investigations
South Africa’s most notorious money launderer is known as Mo Dollars. He cleans millions of dollars from the sale of illicit cigarettes through gold. Confidential documents expose an intricate web of shelf companies and fake invoices that hide a multi-million-dollar operation in plain sight. When the Gold Mafia’s money laundering business outgrows its existing infrastructure, it takes over banks and government departments. Ledgers reveal the…
Gold Mafia – Episode 1 – The Laundry Service I Al Jazeera Investigations
Undercover reporters pose as gangsters with up to a billion dollars of black money that need to be cleaned. They gain remarkable access to members of Africa’s Gold Mafia and film closed door meetings with crime bosses. A senior African ambassador offers to launder $1.2 million using the cover of his diplomatic bag. Criminals offer lucrative deals to clean over $100 million through government gold…
Ombudsman sceptical about ‘transparency’ of investigations into NHS trust – BBC Newsnight
For the past six months, Newsnight has been investigating allegations of a “toxic, mafia-like” culture at one of the country’s biggest hospital trusts. In a number of films over that time we’ve spoken to serving and former clinicians, whistle blowers and have heard from those who claim to have been punished for raising patient safety concerns – an accusation the Trust in question, University Hospitals…
Republican George Santos facing investigations for lying about resume
George Santos, elected to Congress in November, has admitted to lies about work and education experience. The post Republican George Santos facing investigations for lying about resume appeared first on Rich TVX News Network.
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