The Russian media boss who served as the Kremlin press secretary and helped set up the state-funded RT network has bought at least three houses in the Los Angeles area worth over $28 million, a U.S.… Continue Reading
The DOJ said last week it will settle a corruption-related civil forfeiture action involving more than $70 million in U.S. assets amassed by the son of Equatorial Guinea’s dictator.
The world keeps shrinking for Africa’s kleptocrats.
Senegal’s new government has launched an unusual joint investigation with France into several key figures from the former government.
It reportedly filed a complaint with a Paris court to investigate the origins of assets held in France by an undisclosed list of high-profile figures associated with the former Senegalese government.… Continue Reading