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,...
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…
Recent Comments