Cases
Find here the latest cases of PPLAAF
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What is #congoholdup?
Congo Hold-Up, the largest leak from the African continent to date, reveals how the commercial bank BGFIBank has been used
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Afriland Revelations
The Disclosures of Two Whistleblowers on the Troubling Practices of a Congolese Bank On July 2nd, 2020, bank documents collected and
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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
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The Fishrot scandal
The Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, through tax
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Dan Gertler Revelations
On July 2nd, 2020, a joint investigation by PPLAAF and Global Witness, “Undermining sanctions”, uncovered evidence indicating controversial mining magnate
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State Capture
The principal charge against South-African former President Jacob Zuma, originating with claims from whistleblowers working with the Platform to Protect
