Thursday, 1 December , 2022

Panama Papers

Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner...

by Elena Loginova (OCCRP/Slidstvo.Info) 3 October 2021 Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

Revealed: ‘anti-oligarch’ Ukrainian president’s offshore connections

Volodymyr Zelenskiy has railed against politicians hiding wealth offshore but failed to disclose links to BVI firm By Luke Harding, Elena Loginova and Aubrey Belford 3...

Maltese journalist who led Panama Papers corruption investigation killed in car...

17/10/2017 The 53-year-old was killed when the car she was driving exploded near her home in Bidnija, near Mosta in northern Malta, the Times of...

Anti-corruption lesson from the hub of illicit money

Ignoring the fact that millions of pounds have been laundered in London, British Prime Minister David Cameron prefers using the discourse of "look at...

The Collapse of the Western Fiat Monetary System may have Begun

By Peter Koenig On 19 April 2016, China was rolling out its new gold-backed yuan. Russia’s ruble has been fully supported by gold for the...

Crisis in Spain – a letter from San Sebastian

Οur friend and member of the Delphi Initiative, former MEP Inaki Irazabalbeitia has send the following letter to the editorial board concerning political events...