Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb Souma Yahya Jammeh (Zineb)…
KLEPTOCRACY
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…
James Bethel and Gerrit Strydom were seen as witnesses in SFO inquiry into ENRC The FBI is investigating the deaths…
City bankers, lawyers and lobbyists in sights of MPs campaigning to reduce overseas influence in UK City bankers, lawyers and lobbyists…
The Chechen Republic is one of Russia’s poorest regions, its budget supported largely by assistance from the central government. But the republic’s power…
On June 24, the Turkish daily Cumhuriyet published the images of six Turkish citizens whose names appeared in the Panama…
08 Jun: Yakov Klebanov, the owner of Bek Air, could have spared one pool service to save flight 2100
Bek Air, an airline company known primarily for 27.12.2019 air crash in Almaty has lost the class action case against…
To understand the one of the biggest banking catastrophes in the history of Italy we need to dive in the…
Daniyar Abulgazin’s role in Timur Kulibayev’s business changed in time. From purely technical in the beginning it changed to parasitic…
32,000 Congolese residents, 700 former workers identified as possible victims of corruption (London, 28 January 2020) – Today, a first…