Cases
Find here the latest cases of PPLAAF
-
Afriland Revelations
Read MoreThe 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
Read MoreBain & Company is an international strategy consulting firm based in Boston since 1973. It is one of the three Read more
-
The Fishrot scandal
Read MoreThe Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, through tax Read more
-
Dan Gertler Revelations
Read MoreOn July 2nd, 2020, a joint investigation by PPLAAF and Global Witness, “Undermining sanctions”, uncovered evidence indicating controversial mining magnate Read more
-
State Capture
Read MoreThe principal charge against South-African former President Jacob Zuma, originating with claims from whistleblowers working with the Platform to Protect Read more
-
The Banana Port Papers
Read MoreThe Banana Port Papers describe the negotiations between the Government of the Democratic Republic of Congo (“DRC”) and the global port Read more
