Beneath Suspicion

Maria W

All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience.

----------------

Beneath Suspicion explores the most compelling cases where crime intersects with power, wealth, influence, and ambition. From financial fraud and corporate deception to political scandal, family dynasties, and elite cover-ups, each episode unravels the motives, manipulations, and hidden structures behind a public fall. With investigative storytelling, psychological insight, and a focus on complexity over sensationalism, Maria reveals how truth is distorted by money, status, loyalty, and control — and why the most fascinating cases are often the ones hiding in plain sight.

Hosted on Acast. See acast.com/privacy for more information.

Play

Open in

22 episodes
weekly
Avg 27 min
English

Episodes 22

Newest Oldest Longest

All20 Unplayed20 In progress0 Played0

Counted on this page — what you have heard stays on this device, so it is not something the list can be paged by.

Friday · 29 min
069. Park Geun-hye: South Korea's Influence-Peddling Presidency
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- How a shadowy confidante pulled the strings of South Korea's government, extracting millions from corporations and triggering mass protests. Hosted on Acast. See acast.com/privacy for more information.
September 11 · 26 min
068. Silvio Berlusconi: Media Power, Sex Scandals, and Italian Politics
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- The media mogul who became prime minister three times while facing trials for tax fraud, bribery, and paying for sex with a minor. Hosted on Acast. See acast.com/privacy for more information.
September 4 · 25 min
067. Cristina Fernández de Kirchner: Public Works, Patronage, and Corruption Charges
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- Argentina's former president faced charges of steering billions in public contracts to a favored businessman, revealing the machinery of state corruption. Hosted on Acast. See acast.com/privacy for more information.
August 28 · 24 min
066. Eike Batista: Brazil's Billionaire Mirage and Corporate Collapse
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- Once the world's seventh-richest person, Batista watched his empire crumble amid fraud charges, leaving investors with billions in losses. Hosted on Acast. See acast.com/privacy for more information.
August 21 · 25 min
065. Odebrecht: The Construction Giant That Bought Governments
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- How Brazil's largest construction company operated a systematic bribery department, paying off officials across 12 countries. Hosted on Acast. See acast.com/privacy for more information.
August 14 · 30 min
064. Operation Car Wash: Petrobras, Bribes, and Brazil's Political Earthquake
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- The investigation that started with a car wash and ended up implicating presidents, executives, and billions in bribes across Latin America. Hosted on Acast. See acast.com/privacy for more information.
August 7 · 27 min
063. FIFA, ISL, and Sports Bribery: The Long Corruption Pipeline
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- Before the U.S. indictments, the ISL scandal revealed FIFA officials taking millions in bribes, setting the pattern for decades of corruption. Hosted on Acast. See acast.com/privacy for more information.
July 31 · 26 min
062. Credit Suisse Secrets: Hidden Accounts and the Banking Elite
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- Leaked data from Switzerland's second-largest bank exposed accounts held by human rights abusers, criminals, and corrupt officials worldwide. Hosted on Acast. See acast.com/privacy for more information.
July 24 · 25 min
061. Pandora Papers: Billionaires, Politicians, and Secret Offshore Assets
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- A new leak reveals even more about hidden wealth, from royal families to world leaders, and the legal industry that makes it possible. Hosted on Acast. See acast.com/privacy for more information.
July 17 · 29 min
060. Panama Papers: Offshore Wealth and the Hidden World of Shell Companies
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- The leaked documents that exposed how the world's elites hide wealth offshore, revealing prime ministers, celebrities, and criminals using the same playbook. Hosted on Acast. See acast.com/privacy for more information.
July 10 · 29 min
059. Danske Estonia: Suspicious Flows and a Baltic Banking Crisis
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- A deeper dive into the Estonian branch that became Europe's largest money laundering gateway, and the whistleblower who tried to stop it. Hosted on Acast. See acast.com/privacy for more information.
July 3 · 28 min
058. HSBC and Money Laundering: Banking the Cartels
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- How one of the world's largest banks processed hundreds of millions for Mexican drug cartels and avoided criminal prosecution through a deferred agreement. Hosted on Acast. See acast.com/privacy for more information.
June 26 · 26 min
057. Goldman Sachs and 1MDB: Bankers, Bribes, and a Global Fallout
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- The investment bank earned $600 million helping 1MDB raise funds, then faced criminal charges when the money disappeared. Hosted on Acast. See acast.com/privacy for more information.
June 19 · 27 min
056. 1MDB: Jho Low and the Billion-Dollar Sovereign Fund Scandal
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- How a young Malaysian financier allegedly stole billions from a sovereign wealth fund to buy yachts, art, and Hollywood influence. Hosted on Acast. See acast.com/privacy for more information.
June 12 · 26 min
055. Deutsche Bank: Dirty Money, Compliance Failures, and Global Risk
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- Germany's largest bank faced billions in fines for money laundering, sanctions violations, and mortgage fraud, revealing systemic compliance failures. Hosted on Acast. See acast.com/privacy for more information.
June 5 · 23 min
054. Danske Bank: The Laundromat Scandal That Exposed Europe
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- How €200 billion in suspicious transactions flowed through a tiny Estonian branch while compliance officers raised alarms that went ignored. Hosted on Acast. See acast.com/privacy for more information.
May 29 · 28 min
053. Credit Suisse: Scandals, Spies, and the Fall of a Banking Giant
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- From spying on executives to money laundering for dictators, the cascade of scandals that destroyed a 167-year-old Swiss banking institution. Hosted on Acast. See acast.com/privacy for more information.
May 22 · 26 min
052. Toshiba-Westinghouse: Nuclear Ambition and Corporate Mismanagement
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- How Toshiba's $5.4 billion nuclear acquisition became a $6.3 billion writedown, threatening the survival of a Japanese industrial icon. Hosted on Acast. See acast.com/privacy for more information.
May 15 · 30 min
051. Carlos Ghosn: Nissan, Executive Power, and the Great Escape
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- The auto industry titan arrested in Japan for financial misconduct who fled the country in a musical equipment box, becoming an international fugitive. Hosted on Acast. See acast.com/privacy for more information.
May 8 · 26 min
050. Bernie Ebbers: WorldCom, Power, and Accounting Fraud
All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience. ---------------- The Sunday school teacher who built a telecom giant through acquisitions, then approved the fraud that made it all collapse. Hosted on Acast. See acast.com/privacy for more information.

Showing 1–20 of 22 episodes