How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
A storied bank helped Eastern European bankers loot their own institutions.
UK services and institutions played a significant role in some of the biggest corruption scandals as they allowed 325...
The Pennsylvania-based pharmaceutical company Mylan N.V. agreed to pay US$30 million to settle accusations of overcharging...
Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company...
The US Justice Department filed corruption charges this week against a Korean husbanding company CEO that resupplied and...
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.