Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...
person
Andrew
Amidst Corruption Probe, Police Raid Maltese Ex-PM’s Home
Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing corruption probe...
The Pegasus Project
Trust No One: Top Kazakh Oligarchs And Dozens of Government Officials May Have Been Spied On With Pegasus
Among the apparent targets of NSO Group’s Pegasus spyware was the biggest nemesis of “Leader of the Nation” Nursultan...
Further Compensation for Victims of Madoff Ponzi Scheme
Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...
The Daphne Project
Death of Journalist Still Echoes in Malta
The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the world.
EU Urges Malta to Engage International Forces in investigating Journalist's Killing
European Union leaders have called on Malta to thoroughly investigate into the killing of the country's prominent journalist...
"Greedy" Australian Public Servant Jailed for Corruption
A former public servant was sentencedThursdaytoeightyearsin prisonfor fraudulently awarding AUS $15.3 million (US$ 13.8...
UK: MPs Call For Probe of Prince Andrew's Deals in Kazakhstan
Members of Parliament in the United Kingdom (UK) are calling for a probe into Prince Andrew’s business deals in Kazakhstan...