10 Businesses Supposedly Controlled by the Mafia
Mafia businesses can be both legit and non-legit. Find out what businesses the Mob has its hooks in, and how it maintains control.
Source: howstuffworks.com
Page 27 - Corruption Reporting News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Corruption Reporting Today - Breaking & Trending Today
How Tagwirei secured a sweet US$100 million deal in Trafigura partnership
JOHANNESBURG, South Africa – Kudakwashe Tagwirei, who is close to Zimbabwe’s president Emmerson Mnangagwa and his inner circle, leveraged his privileged
Source: thezimbabwenewslive.com
'Pandora Papers' data leak involves mostly VI firms
The “Pandora Papers” consisted of 11.9 million confidential files that name hundreds of high-level politicians, business leaders and other famous figures.
Source: bvibeacon.com
Pandora Papers Expose President of Azerbaijan's $500 Million London Real Estate Portfolio
The leak of the Pandora Papers is causing waves in the circles the amazingly wealthy run in. One of those leaks tried to draw Queen Elizabeth into the fracas… unsuccessfully. Instead, the ruling family of Azerbaijan saw their vast real estate holdings in London exposed.
Source: celebritynetworth.com
Tyson Fury's Link to Alleged Mob Boss Daniel Kinahan Revisited
Heavyweight champion Tyson Fury has praised boxing agent and cartel leader Daniel Kinahan before. There is no suggestion Fury's linked to criminality.
Source: insider.com