Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek ...
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported ...
The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an ...
The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an enormous cost” to local communities. The bank has pledged tens of billions ...
Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...
Top U.K. political donors and a Scottish football star were among more than 500 secret shareholders of an offshore firm behind an elite golf club in Scotland identified by investigative journalism ...
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