Freedom Holding Corp. has some explaining to do. The financial services firm has quite improbably become one of the fastest growing…
INVESTIGATIONS
02 Aug: Isabel dos Santos ordered to return to Angola $500 million in shares ‘tainted by illegality’
An international tribunal ruled that the billionaire and her late husband corruptly obtained a lucrative stake from the state oil…
“Mikaela Jav” made a name for herself as a DJ, spinning infectious electronic beats on the Spanish island of Ibiza,…
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…
Image: Shutterstock Most of the criminals I investigated over the past two decades could have been some of the world’s…
“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…