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Invisible Dog Leaks Page
What is Dog Leaks?

Invisible Dog's "Dog Leaks" is a collection of documents that we have gathered during our investigative work. They constitute the hard evidence behind the stories we tell and can make for a very interesting read. Most of them are exclusive documents obtained directly by Invisible Dog. We will strive to publish as many docs as is possible to back our stories.
Al Jazeera English
(Feb. 2015)

Wilson Raj Perumal, the world's most notorious football match-fixer, takes us on a journey into international match-fixing, showing how he managed to get teams qualified for the 2010 FIFA World Cup in South Africa...
US_senate_select_committee
US_senate_select_committee

United States: tortures and lies
The CIA confuses interrogation techniques with torture
Invisible Dog Issue # 37, January 2015

These docs are the US Senate Select Committee on Intelligence 'findings and conclusions' and 'executive summary'
nigergate_docs

Why the Nigergate
Invisible Dog Issue # 21, September 2013

These docs are a support to the article about the Nigergate in the September 2013 Issue of Invisible Dog
Al Jazeera English
(Jul. 2012)

A match-fixing sundicate is rigging the outcomes of football matches all across the globe in order to bet huge amounts of money on the agreed results. The head of the syndicate hands out bribes and places his bets from the Lion City, Singapore...
Ultra - Bari I: ufficio del Giudice per le Indagini Preliminari - Ordinanza di applicazione delle misure cautelari personali della custodia in carcere e degli arresti domiciliari - GIP Giovanni Abbattista - parte 1 - Italian (May 2012)
Ultra - Bari II: Ufficio del Giudice per le Indagini Preliminari - Ordinanza di applicazione delle misure cautelari personali della custodia in carcere e degli arresti domiciliari - GIP Giovanni Abbattista - parte 2 - Italiano (May 2012)
Last Bet I: Tribunale Ordinario di Cremona - Ordinanza di applicazione della misura della custodia cautelare in carcere - GIP Guido Salvini - Italian (Dec 2011)
Last Bet II: Tribunale Ordinario di Cremona - Ordinanza di applicazione della misura della custodia cautelare in carcere e degli arresti domiciliari - GIP Guido Salvini - Italian (May 2011)
New Last Bet: Tribunale Ordinario di Cremona - Ordinanza di applicazione delle misure della custodia cautelare in carcere, degli arresti domiciliari e della presentazione all'autorita' giudiziaria - GIP Guido Salvini - Italian (May 2012)
Rovaniemi investigation: Rovaniemi, Finland - Overview of the circumstances and pre-trial investigation - English translation from Finnish (May 2011)
Stanton Tech I: company's commission of Malaysia - Stanton Tech corporate info I (May 2012)
Stanton Tech II: Company's commission of Malaysia - Stanton Tech corporate info II (May 2012)
FC Sion I: Registro di Commercio del Vallese Centrale - FC Sion corporate info - French (May 2012)
FC Sion II: Registro di Commercio del Vallese Centrale - FC Sion en liquidation corporate info - French (May 2012)
Timeline FC Chiasso - FC Sion: Timeline (2012)
UC Albinoleffe Srl: Camera di Commercio Industria Artigianato e Agricoltura di Bergamo - corporate info UC Albinoleffe Srl (2012)
Last Bet III: Tribunale Ordinario di Cremona - Ordinanza di applicazione della misura di custodia cautelare in carcere - GIP Guido Salvini - Italian (Dec 2013)

Al Jazeera English
(Apr. 2011)

The Vatican Bank IOR has been an obscure and secretive institution for decades. But the Rome prosecutor suspects that such secrecy may hide a complex money-laundering operation...
Compendium / Marcinkus-Calvi: agreement between IOR's Paul Casimir Marcinkus and Banco Ambrosiano's Roberto Calvi
(July 1971)
IOR - Ambrosiano agreement: IOR agrees to settle $250 million for the Banco Ambrosiano's bankruptcy
(May 1984)
IOR Accounts: list of IOR transit accounts in other banks, including account n.800
(October 1979)
Dublin affidavit: affidavit of the liquidators of the Banc Ambrosiano
(1983)
Coopers & Lybrands chartered accountants: Cooper & Lybrands asks Cisalpine Bank in Nassau to clarify their relationship with the IOR as a guarantee for loans (December 1978)
Bennett Jones Verchere Research Memorandum: Memorandum for Bahamas litigation on the relationship between the IOR and the Banco Ambrosiano (July 1991)
Evaldo Biasini's checks: copies of the checks written out by Father Evaldo Biasini that transited through account n.800 at the Intesa San Paolo Bank in Rome (March 2010)
Bank of Italy report on the IOR: Bank of Italy report about suspicious money-laundering operations involving the IOR and account n.800 at the Intesa San Paolo Bank in Rome (February 2010)
Evaldo Biasini's notes: Father Biasini's accounting notes seized by prosecutors reveal that the priest had 57 different bank accounts (December 2010)
Presecutor's request to freeze and seize Vatican assets: Rome prosecutor's request to the Judge for preliminary investigations to freeze and seize 23 million Euro in Vatican assets on suspicion of money laundering (September 2010)
Prosecutor's opinion on the Vatican's appeal against seizure of assets: the prosecutor's reply to the appeal by the Vatican against the seizure of 23 million Euro (December 2010)
Prosecutor's note to the Supreme Court on the seizure of Vatican assets: the prosecutor's note to the Supreme Court about the appeal by the Vatican against the seizure of the 23 million (November 2010)
Rome tribunal's rejection of the Vatican's appeal against the seizure of assets: the court's rejection of the Vatican's appeal against the seizure of its 23 million Euro on suspicion of money laundering (October 2010)
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