
Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from Public Construction Project
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel Mbega Obiang Lima.
...Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel Mbega Obiang Lima.
...Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the relationship was built by a circle that included Trump’s favorite lobbyist, a key character in the Ukraine impeachment scandal, a Kremlin-linked oligarch, and a shipping tycoon charged with terrorism.
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another secret multi-million-dollar payment to the daughter of the late Uzbek president.
Semlex is an unassuming Brussels-based company that supplies biometric documents such as passports and driving licenses to governments and international bodies.
Read more: Biometric Bribery: Inside Semlex’s Global Playbook
Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
Read more: Powerful Slovak Businessman Cleared of Murdering Journalist
A low-profile US-Serbian gang has trafficked cocaine to Europe for decades. Some credit its longevity to friends in the shadows.
Read more: GROUP AMERICA: A US-Serbian Drug Gang With Friends In The Shadows
When Erik Súñiga died in U.S. custody in April, he left a rich religious and political legacy in the Guatemalan town where he founded an evangelical church, and served as mayor for over a decade.
By all outward appearances, Hatam Khatoun Nema was a small-time money changer working from a nondescript office in Järfälla, a workaday Stockholm suburb.
Read more: The Quiet Man in Stockholm Who Laundered China’s Oil Money for Iran
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to the streets in shock, outrage, and grief.
Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually described as an “opposition politician.” But Navalny’s most enduring legacy may be his investigations into the corruption at the heart of the Putin regime.
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.
Read more: Tax Rules for the Super-Rich Make the Isle of Man a Haven for Private Jets
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