by Jyotsna Bucktowar | Nov 7, 2024
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies…
by Jyotsna Bucktowar | Oct 18, 2024
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug trafficking…
by Jyotsna Bucktowar | Sep 22, 2024
Account statements found by Expresso in the Pandora Papers reveal that in mid-2017 Miamex Ventures had $1.4 million in investment funds, $2.7 million in corporate bonds and $1.7 million in bank deposits, for a total market value of $5.9 million The documents analyzed...
by Jyotsna Bucktowar | Sep 20, 2024
Prosecutors allege that new documents show Kerimov’s niece, Alisa Gadzhieva, entered into a loan agreement with the company that owns the yacht, Errigal Marine Limited, and then made two payments to Khudainatov’s holding company, Invest International Finance Ltd,...
by Jyotsna Bucktowar | Jun 18, 2024
The memo also raised concerns regarding Zambian-Swazi construction magnate Michelo Shakantu, 49, who is married to Pholile Dlamini-Shakantu, Eswatini’s minister of foreign affairs and former justice minister. A key allegation was that one of Shakantu’s companies,...
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