ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin’s financial machine, moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion. Read More
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Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
- ICIJ
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Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s… BronIndonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal
Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a lucrative highway contract. Read More
TD Bank hit with $3B penalty in U.S. money laundering settlement
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.” Read More