Lithuanian ex-Football Head Exposed in Offshores
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore...
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement...
The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The...
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore...
Football’s world governing body lodged a claim with US authorities Wednesday for compensation of millions of...
The Appeals Committee of the International Federation of Association Football (FIFA) has upheld a decision banning...
Transparency International (TI) says it will impose social sanctions on the world’s nine most symbolic cases of...
Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian...
At the behest of France, the International Criminal Police Organization Interpol is seeking Papa Massata Diack,...