The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...
In response to reports that Credit Suisse had asked investors to destroy documents pertaining to yacht and private jet loans...
Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...
Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may have had...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...