Case file

The King of Captagon: The Shipment Stopped, the Network Survived

At Port Klang on 15 March 2021, Malaysian customs officers unsealed three industrial shipping containers…

Salerno, 2020: Eighty-Four Million Pills and the Wrong Name

When Italian customs officers pried open three commercial cargo containers inside the sun-baked port of…

Germany Followed the Cash. Then It Followed the Files.

When German customs investigators unzipped the luggage of two Lebanese travelers during a routine airport…

The Trader Who Could Not Escape His Name

The proposed residence was designed to resemble a private penitentiary: electronic sensors wired to every exterior doorway, closed-circuit cameras streaming…

The Plane That Burned in the Desert

In November 2009, deep within the desolate, windswept scrubland of Tarkint in northern Mali, a colossal shadow fell over the…

The Cartel Hitman Who Wasn’t There

In a Mexican hotel room in July 2011, Manssor Arbabsiar thought he was negotiating the lethal apex of a geopolitical…

The Waked Case: An Empire Under Sanctions, a Laundering Plea, and a Disputed Hezbollah Link

On a humid Sunday afternoon in May 2016, hundreds of white-clad retail clerks, warehouse laborers, and corporate administrators poured onto…