01 / Investigations
Explore the money trail →
The Money Trail
Public spending, procurement, company ownership and financial relationships — examined through records and corroborated reporting.
Independent Investigative Journalism · Erbil
Following the money. Exposing the networks.
KHANII investigates organised crime, corruption and the abuse of power across the Kurdistan Region of Iraq. We follow the evidence, uncover hidden connections and scrutinise those who wield power.
Follow the evidence
The lead investigation
Start with the evidence.
Your first investigation will appear here.
Publish a post in WordPress and it will automatically become the lead story. Add a featured image, category, excerpt and author before publishing.
Publish a post in WordPress and it will automatically become the lead story. Add a featured image, category, excerpt and author before publishing.
New reporting
Latest investigations
Evidence-led reporting on power, money and accountability in the Kurdistan Region of Iraq.
More reporting will appear here as it is published.
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This area fills automatically with your latest posts. The lead story above is excluded to avoid repetition.
Investigative desks
Follow the story where it leads.
02 / Accountability
Explore organised crime →
Explore corruption →
Organised Crime & Corruption
Evidence-led investigations into criminal networks, corruption and the abuse of entrusted power.
Our standards
Investigate rigorously. Publish responsibly.
Our credibility depends on the quality of the evidence and the fairness of the reporting.
01 / EVIDENCE
Verify the record
Distinguish documented facts from allegations and unresolved questions.
02 / CORROBORATION
Test the claims
Seek independent corroboration and explain the limits of the evidence.
03 / FAIRNESS
Seek a response
Give relevant subjects a fair opportunity to respond before publication.
04 / ACCOUNTABILITY
Correct transparently
Address material errors openly and explain our editorial standards.
Have information?
The next investigation could start with you.
Do you have documents, first-hand information or evidence of wrongdoing in the public interest? Contact our newsroom. We assess information carefully and handle source communications responsibly.
Please do not send highly sensitive documents through an ordinary contact form. Read the contact page for guidance on safer communication.