ZARZA We are Zarza, the prestigious firm behind major projects in information technology.

Investigations

Investigations

Por: Daraj

A selection of investigations covering financial, environmental, and corruption stories.

47 episodios disponibles

Latest episodes of the podcast Investigations

Mostrando página 2 de 3

Israel’s NSO Group: Blacklisted in the US and Sued by WhatsApp 18/06/2025

Pandora Papers: How Syrian Companies Operate in the Caribbean via Lebanon 18/06/2025

The Ericsson List: A Real Eye Opener on Corruption and Cruelty 18/06/2025

Ericsson Documents: Swedish Telecom Company Mired in Iraqi corruption 18/06/2025

Ericsson Gifts, Trips and Cash Greased Hands in Lebanese Telecom 18/06/2025

Lebanon: The Clock is Ticking for the World Bank’s Lake Qaraoun Project 18/06/2025

Lebanon: The story of the Danish loan to a “Bassily” project … Berri’s contractor is one of the most prominent beneficiaries! 18/06/2025

Danish Double Standards: Clean, Renewable Energy in Their Country, Tainted Fuel Plants in Ours! 18/06/2025

All Is Not Well with Uber Lebanon 21/05/2025

Shadow Diplomats: Honorary Consuls as Syria’s Foreign Gateway 21/05/2025

Sanctions, Conditions, and Contracting Companies: The Challenges Tripoli’s Wastewater Treatment Plant Has Faced So Far 21/05/2025

Syria: “Captagon Diplomacy” and the “Barrel – Chainsaw Embrace” 21/05/2025

Hassan Daqqou: From Selling Watches to Becoming Lebanon’s “King of Captagon” 21/05/2025

Two Decades & 120 Million Euros Later… Tripoli’s Wastewater Treatment Plant Barely Functions! 21/05/2025

Caribbean Passports: Dominica Welcomes the Barzani Family and the Former Governor of the Central Bank of Iraq 02/05/2025

Caribbean Passports: Influential Yemeni Figures Face The Largest Humanitarian Crisis by Buying Dominican Citizenship 02/05/2025

Caribbean Passports: How Did Iraqi Banker Hassan Nasser Jaafar Al Lami Benefit from Dominican Citizenship? 02/05/2025

“Cyprus Confidential”: Ukrainian Companies Owned by Suspicious Businessman Invest in Tunisian Oil 02/05/2025

Cyprus Confidential: A Safe Haven for Salim Sfeir, the Head of the Association of Lebanese Banks and the Obstructionist of Lebanon’s Recovery Plan 02/05/2025

“Dubai Unlocked”: 10 Individuals Within Assad’s Close Circle Hide 50 Million Dollars in Dubai Estates 02/05/2025

« Primera ‹ Anterior 1 2 3 Siguiente › Última »