Corruption Cash Frozen in Switzerland to Fund Development in Uzbekistan
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...
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Asset Seizure
U.S. Offers $10 Million Bounty for Tips on North Korean Hackers
The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...
UK Establishes New Unit to Combat Kleptocrats & Money Laundering
The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...
U.S. Charges 2 Asset Managers in Venezuelan Oil Money Laundering Scheme
The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...
Sicilian Officials Involved in EU Agriculture Funds Abuse
On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of corruption and...
Russian Asset Tracker
“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest
Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.
Russian Asset Tracker
Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...
TerraForm Labs CEO Denounces $2.7B Pre-Crash Cashout Claims
Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion...
Russian Asset Tracker
Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...
Portugal Freezes Mansion Abramovich Tried to Sell
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...
Lebanon Central Bank Governor’s Son Moved Millions Abroad While Lebanese Watched Blocked Savings Dwindle
In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....
Fiji Seizes US$ 300 million Superyacht Belonging to Sanctioned Russian Oligarch
At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...
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