News
The EU introduced additional measures in response to the delivery of Siemens’ gas turbines to Crimea, which violated its existing sanctions.
Prosecutors are seeking 12 years in prison for Lee Jae-yong, the de facto head of the Samsung Group, on charges of giving bribes to former President Park Geun-hye and her friend Choi Soon-sil.
The New Jersey building project that drew a federal subpoena for presidential adviser Jared Kushner’s family company relied on a Beijing firm to find wealthy Chinese to invest in exchange for green cards.
A Bulgarian ex-banker, once named the most influential man in Bulgaria by Forbes, claims his country …read more
Source: Kleptocracy Initiative