Dubai Leaks: Property treasure chest owned by City tycoon suspected of massive tax fraud
by Margot Gibbs and Nick Mathiason A leaked private database of property details in Dubai …
Category: The London Connection
Investigating the City players who benefit from Britain’s key place in the world of international finance.
Welcome to the ‘Beverly Hills of Dubai’ – a postcode for kleptocrats
By Lionel Faull and Margot Gibbs It is known as the ‘Beverly Hills of Dubai’, …
The Odesa Mafia’s Secret Flats in London
Reporters from the Ukraine working for Slidstvo.info and the Organised Crime & Corruption Reporting Project …
JP Morgan and the OPL245 scandal: What are Suspicious Activity Reports?
US banking giant JP Morgan has claimed in court that the UK’s anti-money laundering authorities …
OPL 245 oil deal: Vince Cable says Home Office must explain why its anti-corruption arm agreed JP Morgan’s $875m payments to money launderer
Lib Dem leader and former Business Secretary Sir Vince Cable has called on the Home …
OPL 245 oil scandal: JP Morgan reveals UK cops gave go-ahead to transfer $875m to convicted money launderer
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …
The Business Interests of Armenia’s New President: Armen Sargsyan Has Holdings in Europe, Russia, the US, China, India, the CIS, and Offshore
Armen Sargsyan, Armenia’s former Ambassador to Great Britain, was appointed Armenia’s new president in April. …
MTN’s $8bn “illegal” foreign exchange scandal
It has been one of the biggest African business stories of 2018. In August, the …
Malabu OPL245 Scandal: Nigeria sues JP Morgan for $875m over ‘grossly negligent’ payments to money launderer
US banking giant JP Morgan is being sued by the Federal Republic of Nigeria for $875m in the London courts over its alleged failure to block payments made from a massive oil deal that is subject to a string of international corruption investigations.
The Nigerian state quietly issued a civil claim in the High Court in late November, arguing JP Morgan had been “grossly negligent” when it was banker to a previous government.
London estate agent linked to oil minister in Nigerian bribery probe
A London estate agent who appeared on the BBC’s Homes Under The Hammer has been named in an …