With help from PwC Cyprus, Hushang Ansary set up shell companies and oversaw a series of transactions that authorities say drained a Curacao fund holding pensions for 30,000 people. Read More
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Amazon workers in Saudi Arabia say company has failed to compensate many for labor abuses
- ICIJ
- door @joannaerobin
Thirty-three current and former contract workers for the retail giant’s Saudi operations told The Guardian they had not been among more than 700 reimbursed for… BronAmazon workers in Saudi Arabia say company has failed to compensate many for labor abuses
Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank account
Mark Chikarovski styled himself as “AusCokeKing” as he trafficked drugs on the dark web in exchange for cryptocurrency. Read More
Chinese arms flow into the US and other countries despite manufacturers’ alleged role in Xinjiang repression
- ICIJ
- door @scilla_alecci
Five years since ICIJ’s China Cables investigation, Uyghurs in exile and advocates say the ethnic minority group’s conditions haven’t improved. Read More