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Luxury London Properties Linked to Family of Azerbaijan's President Are Hidden Behind an Offshore Trust
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars. Are they still holding onto their property empire? Despite new transparency reforms, there’s no way for the public to know — because of the special treatment afforded to offshore trusts.
Top Australian Criminal Target Zhao Thrived in Fiji Despite High-Level Warnings
Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist Party representative, even after police warned them that Zhao was suspected of ties to organized crime. Zhao has not been charged with any crime.
‘Tell Me What You Need’: Wiretaps Caught Alleged Toronto Mafia Boss Speaking With Property Developers
Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked Figliomeni to a sprawling property empire.
Luxury London Properties Linked to Family of Azerbaijan's President Are Hidden Behind an Offshore Trust
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars. Are they still holding onto their property empire? Despite new transparency reforms, there’s no way for the public to know — because of the special treatment afforded to offshore trusts.
Top Australian Criminal Target Zhao Thrived in Fiji Despite High-Level Warnings
Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist Party representative, even after police warned them that Zhao was suspected of ties to organized crime. Zhao has not been charged with any crime.
‘Tell Me What You Need’: Wiretaps Caught Alleged Toronto Mafia Boss Speaking With Property Developers
Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked Figliomeni to a sprawling property empire.
August 6, 2007

Tobacco Roads

monte2Montenegro's Central Bank orders special audit

The Central Bank of Montenegro cited "improper reporting" as reason for special audit of the troubled First Bank, which is controlled by the family of Prime Minister Milo Đukanović.

monte3Tobacco Underground

The Booming Global Trade in Smuggled Cigarettes