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Written by John Berthelsen

Published: 09 March 2018

A scandal involving fraud, racketeering and theft that features ties to President Donald Trump and a notorious Cyprus bank is playing out in a Los Angeles federal court, where a former Kazakhstan politician and his family are accused of laundering at least US$300 million in stolen government funds.

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Written by MARTIN BENTHAM

Published: 04 March 2018

Two homes worth £22 million and owned by a foreign tycoon today became the first to be targeted using a new law to tackle “McMafia” style criminals in Britain.

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Written by WhoownsengLand.org

Published: 03 March 2018

As temperatures plummet to sub-zero and over a thousand people sleep rough on London’s streets, Who Owns England can reveal the Mayfair mansion that’s been empty for 14 years.

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Written by Urgroe

Published: 22 February 2018

The accused is a star of one of Kazakhstan's most-vaunted success stories: the Bolashak scholars program.

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Written by HRW.ORG

Published: 19 February 2018

Provide Medical Treatment, Ensure Justice for Abuse

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Written by Brendan Carlin

Published: 11 February 2018

The wife of one of Vladimir Putin’s former cronies has given the Conservative Party £30,000 to dine with Defence Secretary Gavin Williamson.

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Written by Joanna Lillis

Published: 08 February 2018

Bemused skeptics say the video and subsequent arrests seem like a convoluted set-up designed by security services to jail dissidents.

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Written by SINEAD CAROLAN

Published: 08 February 2018

The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or are vulnerable to graft as a result of their political position to explain where they got their money from, The Times reported on Saturday.

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Written by Katie Paul

Published: 03 February 2018

The global renown of billionaire Prince Alwaleed bin Talal made his involuntary detention in early November at Riyadh’s Ritz-Carlton hotel one of the biggest single shocks of Saudi Arabia’s anti-corruption crackdown.