Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a year’s tuition cost far more than his official income. He claimed that the fees were paid by “friends” from abroad. Reporters have found that the money flowed to the school through offshore companies — one of which Mali owned himself.
Harita Group’s Indonesian nickel mines feed the supply chains of some of the world’s biggest electric vehicle makers. But the conglomerate’s own internal monitoring showed the operation was polluting local waters for years with the toxic “Erin Brockovich” chemical, chromium-6.
Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed in value. The project’s co-founders bought a portfolio of luxury real estate using loans from a bank they owned apparently backed by funds from the crypto coin sales.
December 4, 2010
US diplomats worried about Israeli organized crime's rise and wanted to stop it from expanding into the United States.
We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy.
