Press Releases
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New Global Witness investigation reveals how one of the world’s leading gold refiners, Switzerland’s Valcambi, sources from UAE’s Kaloti, which is linked to Sudanese ‘conflict gold’ The world’s largest gold refiner, the Swiss company Valcambi, has sourced significant quantities of gold from notorious UAE-based refiner Kaloti16 July 2020
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Controversial billionaire Dan Gertler appears to have used suspected international money laundering network to dodge US sanctions and acquire new mining assets in DRC Global Witness uncovers evidence indicating controversial mining magnate Dan Gertler used an international money laundering network to attempt to evade US sanctions and continue doing business in DRC.02 July 2020
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New gold refinery in DRC links a senior employee of Erik Prince’s security firm to a close associate of ex-President Joseph Kabila and a reported gold smuggler, Global Witness reveals A new gold refinery in DRC links a senior employee of Erik Prince’s security firm to a close associate of ex-President Joseph Kabila, and a reported gold smuggler23 April 2020
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Alarm raised over re-appointment of accused in corruption trial as Eni CEO Today the Italian government re-nominated Claudio Descalzi as CEO of Eni, Italy’s largest multinational company and the largest foreign oil producer in Africa21 April 2020
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Congo oil project obtained by "corruption risk" magnate threatens climate-critical peatland forest Investigation reveals world’s largest tropical peatlands under threat from oil drilling by a company with close links to Republic of Congo’s ruling family28 February 2020
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Second Mexican defender of Monarch butterflies found dead Days after the funeral of prominent Mexican butterfly conservationist Homero Gómez González, the body of a second environmental defender is found at a butterfly sanctuary in Michoacán state, Central Mexico.05 February 2020
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Global Witness statement on US Government sanctions on Try Pheap and Kun Kim The news that timber tycoon Try Pheap and General Kun Kim are to be sanctioned as individuals is significant09 December 2019
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Secret documents reveal financial network supporting Sudan’s most powerful militia - responsible for the Khartoum massacre A new exposé by international NGO Global Witness has uncovered how Sudan’s most powerful military leader – Mohammed ‘Hemedti’ Hamdan Daglo – and the Rapid Support Forces (RSF) militia he controls, uses front companies and banks based both in Sudan and the UAE.09 December 2019
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Luxury-loving Congo President’s son received over $50 million from public treasury Denis Christel Sassou-Nguesso, son of the kleptocratic President of Republic of Congo, appears to have stolen over $50 million of state funds to fund his lavish lifestyle06 August 2019
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Adaro moves hundreds of millions of dollars into growing offshore network Adaro Energy, one of Indonesia’s largest coal companies, has been moving vast amounts of profit from coal mined in Indonesia to its growing offshore network, raising the question of whether the network helps Adaro avoid or minimise tax in Indonesia04 July 2019
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Global Witness calls on UK and US to investigate BP and "City bad boy" Frank Timis UK and US law enforcement must investigate oil giant BP and one of its partners in Senegal, notorious businessman Frank Timis, over an estimated $10 billion deal over offshore gas blocks03 June 2019