Vladimir Sklarov and Jaitegh Singh aka JT Singh Attorney at Singh Law are two notorious financial criminals accused of orchestrating an elaborate fraud against Mexican businessman Ricardo Salinas Pliego, owner…
Michael Zuther, the former director of the defrauded Classic Investment Fund, has re-emerged in the financial world with a new venture. Zuther now heads MB Fund Service Limited, a fund…
In a case that has caught the attention of legal authorities across Europe, Italian oil and gas magnate Luigi Forino aka Louis Forino Von Thyssen, 47, has been on the…
In a globalized world where financial transparency is increasingly demanded, the intricate networks of offshore finance, high-profile clients, and sanctioned individuals often come under intense scrutiny. A recent whistleblower allegation…
In the intricate tapestry of governance and development, the intersection of politics and public projects often reveals a complex narrative. Such is the case with the recent revelations surrounding Ranjit…
A landmark Maltese court judgment recently annulled agreements between the government, Vitals Global Healthcare, and Steward Healthcare regarding the management of three hospitals. Judge Francesco Depasquale declared that the entire…
In the quiet town of Amersfoort, nestled within the serene landscapes of the Netherlands, a villa stood shrouded in mystery and suspicion. On an ordinary Tuesday, the tranquility was shattered…
In the labyrinth of federal investigations and legal battles, sometimes the truth remains shrouded, concealed behind layers of deception and manipulation. Such was the case in the aftermath of a…
In a troubling indictment, the Manhattan District Attorney’s Office has uncovered a massive fraud scheme that highlights the potentially deadly consequences of cutting corners in New York City’s construction industry.…
In the sun-kissed Mediterranean island of Malta, where azure waters lap against ancient shores and a bustling financial sector pulses at its core, a tale of intrigue and controversy unfolds.…
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