30th June 2020
By RFE/RL, OCCRP, Bellingcat and Kloop, 29 June 2020 OCCRP – A charitable foundation run by Kyrgyzstan’s politically powerful Matraimov family received much more money than previously known from an underground network that laundered a vast fortune out of the country, according to newly revealed bank records. The questionable funds represent… Read More
29th June 2020
A Nigerian influencer who attracted millions of followers by posting selfies from private jets and photographs of his collections of luxury cars, shoes and watches has been arrested amid claims of a £350 million cyberscam. Officers from the FBI and Interpol seized more than £30 million in cash when they… Read More
26th June 2020
The political career of Malta’s former deputy prime minister Konrad Mizzi lies in ruins after his ruling Labour Party (PL) colleagues voted for his expulsion over secretive offshore dealings revealed in the International Consortium of Investigative Journalists-led Panama Papers investigation. Mizzi was the star performer during the country’s… Read More
25th June 2020
The United States on Wednesday imposed sanctions on five Iranian ship captains who delivered oil to Venezuela, and Secretary of State Mike Pompeo reaffirmed Washington’s backing for Venezuelan opposition leader Juan Guaido. Speaking at a news conference, Pompeo said the ships delivered about 1.5 million barrels of Iranian gasoline and… Read More
25th June 2020
Five eminent Parisian antiques specialists have been arrested on suspicion of selling looted Middle Eastern artefacts worth tens of millions of euros. The experts are suspected of masking the origin of the items before selling them to clients, including some of the world’s leading museums, such as the Louvre’s… Read More
24th June 2020
Ten days ago, Colombian businessman Alex Saab was arrested in Cape Verde, an island republic off Africa’s west coast, as he was refueling his private jet. Saab is wanted in the U.S. on money-laundering charges involving hundreds of millions of dollars – but his detention in Cape Verde and his… Read More
22nd June 2020
The US Office of Foreign Assets Control (OFAC) on June 5 issued guidance on sector-based sanctions regarding doing business with Iran contained in Iran-Related Executive Order (EO) 13902, which was issued in January 2020. This publication by the Treasury Department agency complements the extensive guidance issued on May 14… Read More
22nd June 2020
In the months before her murder in 2017, Maltese journalist Daphne Caruana Galizia was on the trail of an offshore company called 17 Black Limited. She didn’t know who owned the firm, which was registered in the United Arab Emirates. But she was certain it was set up to channel… Read More
22nd June 2020
Vitaly Malkin can’t prove he owns a luxury ski chalet in France’s Courchevel region. But the Russian businessman still has to pay the taxes on it. After a four-year court battle, Malkin, a former Russian senator, was ordered by a French court earlier this month to pay a $1.7 million… Read More
19th June 2020
The Syrian first lady, Asma al-Assad, has been named in the first round of new US sanctions that are certain to intensify pressure on the embattled regime and its backers as the country’s crippled economy continues to wither. The law, known as the Caesar Act, came into effect on Wednesday,… Read More