Glencore managed to get a $440m discount in the Congo. Paradise Papers Mining companies now controlled by commodities giant Glencore won $440 million…
INVESTIGATIONS
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…
“One question – one answer” – Akezhan Kazhegeldin’s information project Social networks have made politicians accessible to journalists, who can…
Justizminister und Vizekanzler Wolfgang Brandstetter wollte auch der neuen Regierung angehören, sagt jetzt aber, dass er nicht mehr zur Verfügung…
A French judicial investigation into suspected corruption surrounding the sale to Kazakhstan of satellites made by aerospace giant EADS, now…
The financial crime branch of France’s public prosecution services has widened the remit of a judicial investigation into suspected corruption…
The interests of a wealthy Kazakh fugitive, a company tied to disgraced movie mogul Harvey Weinstein and the Trump Organization…
President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to…
The so-called Kazakhgate scandal first emerged in October 2012, when the French magazine Le Canard Enchainé published an investigation allegedly…