Investigations Archives - Investigate Europe

Il disastro dei treni greci nasce dai tagli della Troika

10 March 2023
Il Fatto Quotidiano, Italy

10 March 2023 Derailed

French contractor, Italian-owned trains, EU policies: Greek crash was also a European failure

By Eurydice Bersi

Greece is reeling from the worst train accident in its history, and now details have emerged about the failings and mismanagement of those involved. Read more "French contractor, Italian-owned trains, EU policies: Greek crash was also a European failure"

Au Congo-Brazzaville, un champ de pétrole exploité par Perenco au cœur d’une enquête pour corruption

2 March 2023
Disclose, France

Presidentdatter fikk aksjer da Petronor fikk oljelisens

2 March 2023
Finansavisen, Norway

2 March 2023 Perenco Files

Congo: European oil companies’ secret interests with ruling family

By Maxence Peigné, Amund Trellevik and Leïla Miñano

How the daughter of Congo-Brazzaville's president secretly obtained 15% in a subsidiary of Oslo-listed Petronor, a minority partner in a lucrative drilling licence Read more "Congo: European oil companies’ secret interests with ruling family"

Metade dos vistos gold em Portugal é de nacionais de países de risco no branqueamento de capitais

20 February 2023
Público, Portugal