The Panama Papers, published 18 months ago, exposed a system that enables crime, corruption and wrongdoing, hidden by secretive offshore…
INVESTIGATIONS
With a turf war raging in Astana as president Nursultan Nazarbayev’s health declines, Kazakh oligarch Bulat Utemuratov reluctantly finds himself…
The last sign bearing the Trump family name was taken off of his former SoHo hotel early Thursday morning —…
In Belgien wurde eine Glencore-Tochter verurteilt. Die Rohstoffhändler haben einen EU-Beamten bestochen, um an marktrelevante Informationen zu gelangen. Auch in…
Special Counsel’s interest in Washington figure suggests Mueller’s strategy on demonstrating Trump’s Russia ties Washington Babylon has confirmed that a Bulgarian-born,…
Rustam Inoyatov’s has used his position as chairman of Uzbekistan’s national intelligence agency to build a real estate and business…
Viktor Pinchuk, Igor Kolomoisky, and Gennadiy Bogolyubov are Ukrainian billionaires who made much of their money during the chaotic privatization…
Glencore managed to get a $440m discount in the Congo. Paradise Papers Mining companies now controlled by commodities giant Glencore won $440 million…
Court cases playing out on two continents may reveal whether the bank’s former chairman funneled money into three condos in…
It’s been almost a year since the creation of the Belgian parliamentary commission aiming to investigate the circumstances that led…