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,...
by Jyotsna Bucktowar | Jun 12, 2024
Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals than from the unit covering small businesses…
by Jyotsna Bucktowar | Jun 7, 2024
FinCEN investigation revealed Ihor Kolomoisky’s decade-long real estate empire in the US, acquiring 22 properties leaving behind vacant buildings, unpaid taxes, hazardous factory conditions, unemployed workers, and four steel mills filing for...
by Jyotsna Bucktowar | Jun 7, 2024
A recent report by anti-corruption advocacy organizations reveals that over the past 20 years, at least $2.6billion of illicit or suspicious funds have been invested in commercial real estate in the US…
by Jyotsna Bucktowar | Jun 6, 2024
Standard Chartered has forfeited $227million to the US DoJ for illegally moving millions of dollars through the US financial system between 2001 and 2007 for entities in Iran and other sanctioned countries. The settlements, known as deferred prosecution agreements,...
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