
Kazakhstan Mining Deals
Reports surfaced over multi-billion-dollar federal contracts connected to Commerce Secretary Howard Lutnick and mining projects involving relatives of top administration officials.

The world's largest collaborative investigation platform. We publish classified documents, financial records, and secret files from whistleblowers worldwide.
The most consequential figures and cases surfacing across this year's investigations. Each dossier compiles documents, filings and offshore connections as they enter the public record.

Court-ordered releases of flight logs, contact books and sealed depositions continue to name high-profile associates. Our dossier links directly to the U.S. Department of Justice's official Epstein document releases.
Open dossier
Allegations of offshore shell structures, stock manipulation and a cross-border bribery indictment place one of the world's largest conglomerates under global scrutiny. Our dossier links directly to the U.S. Department of Justice's official indictment announcement.
Open dossier
Watchdogs and lawmakers raised ethics concerns after disclosures that the Trump family's cryptocurrency and global ventures generated over $2 billion during the administration's return to office. Explore the full financial disclosures via ProPublica.
View disclosures
Reports surfaced over multi-billion-dollar federal contracts connected to Commerce Secretary Howard Lutnick and mining projects involving relatives of top administration officials.

Xi Jinping's anti-corruption campaign led to the ousting of key provincial powerbrokers and the Minister of Emergency Management over patronage networks and abuse of power.

Vice-President Sara Duterte faces an impeachment trial over alleged misuse of public funds, bribery, and discrepancies in her office's financial statements.

Prime Minister Pedro Sánchez's administration faced political survival challenges amid corruption probes implicating political colleagues and family members.

The U.S. DOJ charged former Minister Alex Nain Saab Morán with an international money laundering conspiracy, siphoning hundreds of millions meant for public food welfare programs.

A high-profile corruption verdict handed a former minister a ten-year prison sentence and heavy fines, unsettling foreign investors and markets.

Disgraced real estate and banking tycoons faced massive asset seizures, including the high-profile auctioning of luxury goods tied to multi-billion-dollar frauds.
Inclusion in these dossiers does not imply wrongdoing. Underlying offshore records are sourced from the ICIJ Offshore Leaks Database.

An “active police chief” in India has been charged with attempting to extort $400,000 from a family in Los Angeles, according to Fox LA. Gunder Preet Singh allegedly threatened to file false murder charges against their relatives in India.A clip of a press conference has surfaced on X, where an official is seen saying of Singh, “And if they didn’t pay it, then he was going to charge their family members in India with murder. I think he actually did file murder charges against the family in India until the victim eventually agreed to pay the money.”When someone asks if the police chief is in custody, the official replies, “That chief is not in custody yet, but he will be, sure.”He adds, “We have charged him, and we will extradite him into the US.”Federal authorities unseal major indictmentsSingh’s name was revealed after federal authorities unsealed three major indictments charging 37 defendants linked to India-based transnational organized crime groups. This comes after a multi-year collaborative probe.The operatives were accused of utilizing widespread violence, extortion, and multi-million-dollar narcotics pipelines, terrorizing communities across North America in the process. US First Attorney Bill Essayli announced during a press conference on Tuesday, July 7, that at least 15 of the defendants arrested in the US were in the country illegally.The Bishnoi enterprise, led by 33-year-old Lawrence Bishnoi, is at the centre of the controversy. Meanwhile, an associate-turned-rival group known as the Bhagwanpuria gang went on to weaponize institutional corruption.,
The U.S. Department of Justice announced a coordinated international operation targeting India-based organized crime networks, resulting in 24 arrests across the United States and Canada. The transnational syndicates were tied to extortion, fraud and violent crime spanning multiple jurisdictions. The case underscores growing cross-border law-enforcement cooperation against organized criminal groups operating between North America and India.
Key Highlights:24 arrests so far (11 in California, 3 in Canada, 1 in Spain + 7 already in custody) 10 fugitives still wanted Includes assassination of prominent Indian political/religious leader H.S.N. in Surrey, Canada (June 18, 2023) Massive seizures: ~1,000 kg cocaine, 1 kg heroin, $40K cash, dozen firearms Targets three India-linked transnational crime groups: Bishnoi, Bhagwanpuria, and Dhanda networks Bishnoi Enterprise (Led by Lawrence Bishnoi, 33 – imprisoned in India)Ordered the 2023 Canada assassination Racketeering, targeted killings, extortion, drug trafficking Extorted LA & Thousand Oaks families (one demanded $5 million) North American leader: Satinderjeet Singh “Goldy Brar” Bhagwanpuria Gang (Led by Jaggu Bhagwanpuria – imprisoned in India)Rival group that weaponized corrupt Indian police officers Gunder Preet Singh (active Indian police chief) charged with attempting to extort $400,000 from LA family by filing false murder charges Used fake cases to terrorize victims and extort money Drug Trafficking NetworksWeekly smuggling of hundreds of kg of cocaine & meth from LA area to Canada Large-scale thefts of rival drug shipments in Southern California US Attorney’s Office vows: No safe harbor for these organizations. Extraditions expected.Full story & updates: www.source-files.com#OperationHardBall #TransnationalCrime #Bishnoi #BreakingNews
A major cash-embezzlement scandal has erupted at the Shri Ram Janmabhoomi Teerth Kshetra Trust, centered on the physical pilferage of cash offerings from the donation boxes (hundis) inside the Ayodhya Ram Mandir complex. In Asia, where faith is deeply woven into daily life and hundreds of millions perform religious rituals every day, temples handle enormous flows of devotee donations, making this breach especially significant. The investigation has already triggered top-level administrative resignations and arrests, with an ongoing probe by a Special Investigation Team (SIT).
In April 2026, a Thai court handed a staggering 50-year prison sentence to the former abbot of Wat Rai Khing temple, who systematically siphoned off 2 billion Baht (approx. $55+ million USD / ₹460+ crore) of temple charity funds into gambling networks and personal indulgences. The scale of this single cleric's theft dwarfs current estimates in comparable temple cases across Asia.
Files organized by jurisdiction and impact
Corporate tax havens and political financing networks exposed.
State-owned enterprise offshore holdings and property investments.
Keiretsu corporate structures and Caribbean subsidiaries.
Bollywood financing, diamond trade, and Mauritius route documents.
Oligarch assets, shell companies, and sanctions evasion networks.
Crown dependencies, British Virgin Islands, and London property.
Automotive industry supply chains and Luxembourg structures.
Operation Car Wash documents and Odebrecht papers.
Mining companies in Africa and tax treaty shopping.
Mineral trade routes and Singapore holding companies.
Luxury goods manufacturers and African resource extraction.
State capture documents and Gupta family networks.
Country records link to the ICIJ Offshore Leaks Database. Data provided by ICIJ under the ODbL license.
A public-record investigative assessment of verified Indian institutional roles, same-name foreign corporate and property records, and the limits of attribution Prepared 24 July 2026 • Primary records first • Allegations labelled • Identity resolved before attribution
Classified defense contractor payments reveal $2.3B in undisclosed offshore subsidiaries.
Documents expose $500M in London property owned by Chinese state officials through BVI shells.
Leaked SWIFT records show gold bullion movements to UAE vaults following sanctions.
Generic drug manufacturers hiding profits in Irish IP holding companies.
Sponsorship contracts reveal $50M in kickbacks to organizing committee members.
HSBC Swiss unit account records detailing hidden assets of 3,200 clients across 40 countries.
Secret advance tax agreements granting multinationals effective rates below 1%.
Full corporate registry dump exposing beneficial owners of 175,000 Bahamian entities.
Mauritius-routed investment structures used to avoid capital gains tax in Africa and India.
Law firm memos on setting up anonymous trusts for politically exposed persons.
Internal correspondence from a Panama law firm coordinating nominee directors worldwide.
Structures moving insurance premiums offshore to erode taxable profits.
“Files of the people, by the people, for the people shall not perish from this earth. We are the archive of truth.”