Claims About Short-Seller Made in UK Parliament Trace Back to Private Intelligence Firm Hired by Steward Health Care
In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked...
In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked...
For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An...
Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...
An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected mafia figures...
Ivanishvili also appears to retain a Russian company through an offshore structure, despite promising to divest from...
Although experts advised the Kenyan government to put out a public tender to expand the airport, the government instead has...
Kanykei Aranova says someone else created a Facebook profile in her name, and posted the anti-government messages that led...
An environmental inspection report shows ArcelorMittal failed to meet deadlines to implement anti-pollution measures at its...
An offshore company owned by onetime deputy defense minister Mamuka Mujiri purchased a London flat — then sold it after his...
Tajikistan’s prime minister and his wife did not respond to questions about how she was able to afford substantial real...
A lawsuit against the U.S. government by two former Afghan parliamentarians reveals they continue to hold Cyprus passports...
Four luxurious properties were purchased by Khudainatov’s longtime partner for a total of 26 million euros.