🔎 Investigative Projects
This section brings together eight in‑depth investigations that expose hidden networks of corruption, organized crime, illicit assets, and systemic abuse of power. Each project is designed to provide transparency, evidence, and context for issues that affect public trust and democratic accountability. Explore the projects below:
- Tracing Public Funds – How taxpayer money is diverted through shell companies and ghost NGOs.
- Organized Crime Networks – Mapping the structures and influence of transnational criminal groups.
- Criminal Assets Watch – Following the trail of properties, luxury goods, and offshore accounts linked to illicit activity.
- Abuse of Office – Case studies of officials misusing authority for personal gain.
- Money Laundering Pathways – Investigating financial systems exploited to clean dirty money.
- Corporate Complicity – Examining businesses that enable or profit from criminal enterprises.
- Judicial Capture – Documenting how courts and prosecutors are pressured or compromised.
- Media Manipulation – Revealing staged narratives and disinformation campaigns that protect corrupt actors
QA41 Deutsche Diplomaten
Cyberia: Crypto+Mining
Affenhaus
Don Aleman
Queretaro Fracaso
Office404
Mundogs Mafia
Lomas Perra Blamca