Lithuania Freezes Millions Linked to Putin’s Inner Circle
Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...
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Asset Seizure
U.S. Proposes Bipartisan Bill to Freeze Russia’s $130 Billion in Gold Reserves
Four U.S. senators introduced a bill Tuesday to stop Russia from using its US$130 billion in gold reserves to stave off...
Kyrgyz Citizens Might get to Legalize their Illegal Assets
The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...
UK to Slap Russia with More Sanctions
The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...
Suisse Secrets
Egyptian Tycoon Hussein Salem’s Ties to Credit Suisse Weathered Decades of Scandal
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
Suisse Secrets
Leading Taiwan Politician Had Secret Credit Suisse Account At Time Of Major Defense Corruption Scandal
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
Suisse Secrets
False Spring: Credit Suisse Had Deep Ties to Arab Elite on Eve of Historic Uprisings
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...
Suisse Secrets
Credit Suisse Opened Accounts for Serbian Drug Lord Known as “Misha Banana”
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
U.S. Authorities Take $3.6B in Largest Crypto Seizure Ever
In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...
U.S. Bank CEO Sentenced for Soliciting a Position in Trump Administration
An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...
Four Freeze to Death Trying to Cross US-Canada Border
A baby, a teenager and two adults were discovered frozen to death last week in Canada just meters from the U.S. border,...
The Nazarbayev Billions: How Kazakhstan’s ‘Leader of the Nation’ Controls Vast Assets Through Charitable Foundations
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...
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