A woman who blew £16m of unexplained wealth in Harrods has lost her appeal against a National Crime Agency bid…
KLEPTOCRACY
By Sudip Kar-Gupta and Tim Hepher (Reuters) – Airbus faces a $4 billion (3 billion pounds) fine and sharply lower…
Leaked documents reveal how Africa’s richest woman made her fortune through exploiting her own country, and corruption. Isabel dos Santos…
Despite being under the intense scrutiny of impeachment, the White House remains devoted to enabling foreign graft and corruption. Nearly…
U.K. fraud prosecutors sought an Israeli billionaire’s correspondence with the former President of Democratic Republic of Congo Joseph Kabila as part of…
By Yadarisa Shabong, Julia Payne and Kirstin Ridley LONDON (Reuters) – The UK’s Serious Fraud Office (SFO) has launched a bribery…
Posted on Dec 05, 2019 On October 1st of this year, the Brussels home of Botagaz (known as ‘Bota’) Jardemalie,…
Kazakh businessman Kenes Rakishev reappeared in London. However, he is in a disgusting mood. A lot of problems fell on…
Google translated ROP LLP received a billion dollars in three years. And every year this private company, which belongs to Aliya…
There is a rumor among NYC’s auction brokers about one of probably the largest Christmas auctions of this year: they…