“Mikaela Jav” made a name for herself as a DJ, spinning infectious electronic beats on the Spanish island of Ibiza,…
INVESTIGATIONS
Washington, DC – This week, Congressmen Adam Kinzinger (IL-16) and Tom Malinowski (NJ‑7) introduced H.R. 4142, the Golden Visa Accountability Act. This bipartisan…
“ENRC’s campaign of legal action across two jurisdictions targeting more than a dozen people and other entities seems a deliberate…
China’s state-owned corporations are acquiring strategic resources around the globe, including locking in nuclear fuel supplies from Kazakhstan. In April…
Prince Andrew’s former marital home in Ascot, Berkshire was razed six years ago by its new owner Sunninghill Park’s replacement is…
Google translated FACTS 1. 2020.12.27. The Telegram channel “Access to the Sea” writes in detail about the children of an influential member of the ” Shaprashta…
Zum Villabrand und Suizid am Zürichberg kommen neue Details ans Licht. Der Arzt soll illegal praktiziert haben. Und er hatte…
New laws have expanded the government’s remit for asset freezes, and firms will have to be careful who they do…
Google translated Kairat Boranbayev , the former father-in-law of Aisultan Nazarbayev, is known for collecting foreign real estate. @offshoress “Access…
Court Description: MEMORANDUM OPINION & ORDER re: 1243 LETTER MOTION for Oral Argument on 1231 Objection to 1221 Order granting sanctions…