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…