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Malik Riaz & the art of the deal - Pakistan

Malik Riaz & the art of the deal - Pakistan
dawn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dawn.com Daily Mail and Mail on Sunday newspapers.

Western Fashion Brands Sued for Using Forced Labor in China

The suit accuses Spain-based Inditex (whose brands include Zara, Bershka, Massimo Dutti, Oysho, Pull and Bear and Stradivarius), France-based SMCP (comprised of Parisian brands, Sandro, Maje, Claudie Pierlot and De Fursac), U.S.-based footwear company Skechers, and the U.S. subsidiary of the Japanese fashion retailer Uniqlo, of being accomplices in serious crimes, including concealment of the crime of forced labor, the crime of organized human trafficking, the crime of genocide and crimes against humanity. The plaintiffs are asking the French judiciary to rule on the possible criminal liability of the companies. The stated aim is to end impunity for the brands, which are accused of offloading on their subcontractors their responsibility for human rights.

Behind the scenes of the Panama Papers story that brought down Iceland s PM

Behind the scenes of the Panama Papers story that brought down Iceland’s PM In this special fifth Panama Papers anniversary edition of Meet the Investigators, Iceland’s Jóhannes Kristjansson relives an infamous TV interview and shares insights on telling stories from the heart. April 13, 2021 The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or her country and many have won national and global awards. Our monthly series, Meet the Investigators, highlights the work of these tireless journalists. This month to mark the fifth anniversary of the Panama Papers, we speak with Jóhannes Kristjansson, a multi-award winning investigative journalist and documentary filmmaker from Iceland. Jóhannes has been honored for investigations into black market gun trade, sexual abuse of minors, government corruption, and more, and became an ICIJ member in 2016

Russia Raids Home Of Journalist For Investigating Prominent Oil CEO

Russia’s security services raided the home of investigative journalist Roman Anin and took him in for questioning last week for what his lawyer says is connected to a past investigation Anin has published on the powerful chief executive of Russia’s oil giant Rosneft

A made-in-Miami money laundering saga develops even deeper Ukraine roots

A made-in-Miami money laundering saga develops even deeper Ukraine roots Shirsho Dasgupta and Olena Loginova, Miami Herald © Konstantin Sazonchik/ITAR-TASS/TNS Igor Kolomoisky in a file image from 2014.. WASHINGTON Take a couple of Ukrainian oligarchs sanctioned for alleged money laundering. Add a mix of Florida-based businessmen who employed the husband of a prominent Democratic politician. Throw in some political connections tracing back to Rudy Giuliani, former Ukrainian presidents and even the Kremlin. What you get is a tangled story about money and power, one that demonstrates the magnetic pull of Miami when money laundering is alleged. A lawsuit, Oleg Zhukovskiy v. National Bank of Ukraine, adds an extra layer onto an already complicated saga about alleged dirty money flowing through South Florida.

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