Find here the latest cases of PPLAAF

  • What is #congoholdup?

    Congo Hold-Up, the largest leak from the African continent to date, reveals how the commercial bank BGFIBank has been used Read more

  • Afriland Revelations

    The Disclosures of Two Whistleblowers on the Troubling Practices of a Congolese Bank On July 2nd, 2020, bank documents collected and Read more

  • How Bain & Company helped capture South Africa’s Revenue Service

    Bain & Company is an international strategy consulting firm based in Boston since 1973. It is one of the three Read more

  • The Fishrot scandal

    The Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, through tax Read more

  • Dan Gertler Revelations

    On July 2nd, 2020, a joint investigation by PPLAAF and Global Witness, “Undermining sanctions”, uncovered evidence indicating controversial mining magnate Read more

  • State Capture

    The principal charge against South-African former President Jacob Zuma, originating with claims from whistleblowers working with the Platform to Protect Read more

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Legal Notice - Copyright 2022

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Copyright 2022