Inventing Anna: Ukrainian-Born Scammer Posed with Trump and Wandered Mar-a-Lago
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...
organization
Formula One
UK Closer to Extradite Indian Tycoon to his Homeland
Britain’s High Court in London rejected on Monday the appeal of Indian businessman Vijay Mallya against a 2018 decision to...
Cumex Files: European Taxpayers Cheated out of €55 Billion
European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...
Paradise Leased: The Theft of the Maldives
Files Implicate President, ex-Tourism Minister, and Singapore Billionaire in Island Deal
Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...
Paradise Papers
Offshore Gurus Help Rich Avoid Taxes on Jets and Yachts
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Putin and the Proxies
Relative Wealth in Russia
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
Sons of Yerevan Minister Sell Hollywood Mansion
In the Armenian press, the country’s former Minister of Finance, Gagik Khachatryan, has sometimes been called the...
Germany: Settlement Possible in Formula One Boss’s Bribery Case
The top figure in Formula One auto racing may be seeking a settlement with German prosecutors in a multi-million dollar...