Posts

World Bank Blacklists Scottish Firm for Fraud

Israeli firm signed MOU with blacklist Chinese company without telling DM

NABU places former PrivatBank official on wanted list

Russian oligarchs fight €267 mln claim in Limassol court

Defence tells Canada court that Huawei CFO's arrest was legal, but not her detainment

Black Cube was paid ‘a large sum of money’ to unduly discredit judge, court rules

Alleged Matt Gaetz extortion plot involved orgy, US hostage — and $25 million

Glencore sold its stake in Mopani

China's Huawei says 2020 sales rose despite US sanctions

Glencore Extends, Reduces Revolving Credit Facilities

Angola: Isabel dos Santos accuses President Lourenço of ‘carrying out a plot’ to seize her assets