Belgian Money Laundering Investigation Overlaps With Ukraine War Profiteering Probe
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...
All Scoops
Dubai Unlocked
The Grandson of Tajikistan's President Bought a Dubai Apartment at Age 9. Where Did the Money Come From?
Leaked property records show Tajikistan’s political elite have a taste for luxury apartments in Dubai. One of them, the...
Ransomware Attack on Brazilian Gov’t Exposes ‘Fog’ Cyber-Gang
Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government...
Real Estate Deal With Royal Raises Questions About Drug Trafficker Raffaele Imperiale’s Business in Dubai
Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...
Georgian Mayor’s Family Is Behind Secretive Hotel Project in Picturesque Mountain Town
The mayor of Lentekhi, Gia Oniani, awarded a permit to build a hotel to his wife’s company and is still involved in the...
Major Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia Boss
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...
A Man Convicted of Insider Trading Had Ties to a Firm Holding State Cannabis Contracts
Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...
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Fraud Convictions Didn’t Stop This Lawyer From Building a Bustling Practice in Cyprus
Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides...
Alleged Hong Kong Crypto Swindler Tied to Singapore Money Laundering Syndicate
Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset...
Romanian Political Strategist In Business With Apparent Russian War Propagandist
Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in...
Did UK Politicians Violate Lobbying Rules With Questions About Northern Cyprus?
Politicians are required to register their interest in a subject before asking questions about it in parliament. Records...
Claims About Short-Seller Made in UK Parliament Trace Back to Private Intelligence Firm Hired by Steward Health Care
In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked...
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