In 2012, Joseph Chetrit TRData LogoTINY, a Moroccan real estate investor known for his New York City developments, allegedly flew to Geneva to meet Nicolas Bourg, a Belgium-based real estate fund manager, to talk about raising equity for several new projects.
A Kazakh bank entrenched in a global effort to track down $4 billion it claims was embezzled hit a bump in the U.S. after being accused of paying a key witness $100,000 a month to wrangle favorable evidence.
Telia Company sells its interest in Ucell (FE Coscom LLC) to the State Committee of the Republic of Uzbekistan for Assistance to Privatized Enterprises and Development of Competition for USD 215 million on a debt free basis.
Last month, Russian authorities illegally apprehended three Ukrainian Navy ships and 24 sailors near the Sea of Azov. They are still being held.
The daughters of Azerbaijan’s president agreed to buy a £60m London property using a secret offshore company, in a case potentially carrying “a significant risk of money laundering”, a tribunal has heard.
Chinese President Xi Jinping has declared an "overwhelming victory" in his fight against graft within the ruling Chinese Communist Party, while still vowing that the campaign to weed out deep-seated corruption will continue, state media reported.
In the market for citizenship in the European Union (EU)? It’s now up for sale at a mere US$877,000.
Since marrying one of the seven daughters of the president of Tajikistan, a young businessman has built an empire that stretches across the country. An OCCRP investigation show how unlimited political power leads to business success in one of Central Asia's poorest countries.
A former Hong Kong government official was found guilty on Wednesday (Dec 6) of US charges that he took part in a scheme to bribe officials in Chad and Uganda in exchange for contracts for a Chinese energy company, according to a spokesman for federal prosecutors.
Kazakhstan, large in territory, but scarcely populated Central Asian republic, rarely gets attention in world news. The country is most known for vast oil fields and as the largest uranium exporter in the world.