Banks operating in the Baltic nation of Estonia may have laundered considerably larger sums than first thought. Estonian police now…
INVESTIGATIONS
Washington Babylon has confirmed that a Bulgarian-born, Washington-based political consultant and lobbyist is being looked at by special counsel Robert…
You might have seen us celebrating the UK government’s decision last week to require British overseas territories to introduce public…
Malaysia’s state-owned investment fund, 1MDB, was supposed to attract foreign investment. Instead, it has spurred criminal and regulatory investigations around…
The news, reported in the Washington Post, that Donald Trump used cash for many of his real estate transactions in…
Although we faced constant pressure from some Belgian media outlets, we continued to report about the so-called Kazakhgate affair, convinced…
“World’s richest fraudster is told he must pay back £244million he hid in the Virgin Islands”, proclaimed the headline in…
Meridian Capital Limited was founded by oligarchs investing billions globally, including in Extell’s 50 West 66th St. Party Girl once…
A British parliamentary subcommittee has opened an inquiry into tax avoidance and evasion in the wake of Paradise Papers revelations….
Are you sitting on a trove of information about global kleptocracy? Do you like the idea of up to $5…