Glamorous Russian Lawyer Tied to Deeper Scandals

Glamorous Russian Lawyer Tied to Deeper ScandalsThe woman offering compromising information about Presidential candidate Hillary Clinton to Donald Trump, Jr is no ordinary Russian aparatchik. She is Natalia Veselnitskaya, whose high-powered Moscow-based law firm represented a concern accused by the US Treasury Department of stealing US$235 million from a US-based investment fund through an audacious plan tied to top Kremlin officials.…

A New Bank of Crooks and Criminals

A New Bank of Crooks and CriminalsThe Cyprus-based FBME bank, permanently blocked in April by a US court from access to the US banking system and thus basically shut down, has among its depositors arguably the biggest collection of financial outlaws the world has seen in decades. It is as if every illicit international operation on the globe from the Russian…

Japanese Firm Got Almost a Free Indonesian Bank

Japanese Firm Got Almost a Free Indonesian BankA scandal-plagued Indonesian bank, now in the hands of a controversial Japanese company, was sold to its new owners for virtually nothing, adding another layer of intrigue to the long saga of what was once the notorious Bank Century.  It is now doing business as PT Bank J Trust Indonesia TBK.  The result, since Century's…

Politics Drives an Islamic Agenda in Malaysia

Politics Drives an Islamic Agenda in MalaysiaWhen Malaysia’s Dewan Rakyat, or parliament reconvenes on July 24, its most controversial order of business is a measure that could send the country down the road towards an Islamic dictatorship, a bill that would allow for the imposition of shariah law in the rural eastern state of Kelantan. But critics say it could spread…

Malaysia Goes After Influential Opposition News Portal

Malaysia Goes After Influential Opposition News PortalThe Malaysian government, having gone after social media platforms and a long list of other social critics, is now turning its attention to Malaysiakini, the most influential of the country’s independent news portals, and increasing its detention of social activists. Amnesty International and Article 19, two international rights organizations, have condemned the government’s decision to…

The Enemies of the People

The Enemies of the PeopleSome of the worst damage Donald Trump is doing to the United States is displayed in the latest Reporters Without Borders Press Freedom Index, which was released a few days ago. The US, the home of the First Amendment to the Constitution of the United States – which brought freedom of the press into being…

New Mystery For Controversial Japanese Group

New Mystery For Controversial Japanese GroupThe Japanese conglomerate J Trust Group, which has come under the spotlight for a series of financial inconsistencies in Indonesia, Thailand and Cyprus, has added another. On April 14, an apparently frustrated J Trust put out a press release accusing the South Korean Financial Services Commission of refusing to act on a J Trust request…

Malaysian Opposition Figure Calls Premier a Crook, Faces Suit

Malaysian Opposition Figure Calls Premier a Crook, Faces SuitMalaysian Prime Minister Najib Razak, who as “Malaysian Public Official 1” is the target of what was said to be the largest single action ever brought under the US’s Kleptocracy Asset Recovery Initiative, is suing Democratic Action Party National Spokesman Tony Pua for calling him a thief. The prime minister’ legal action against Pua has…

New Round of Repression in Malaysia

New Round of Repression in MalaysiaMalaysian authorities have increased the pace of their harassment of critics, according to human rights organizations in Kuala Lumpur, which political analysts view as a prelude to early elections. Ominously, five people have been kidnapped or disappeared and people are being arrested over Facebook postings and held for three or four days, critics say. Opposition…

US Shuts Down Rogue Bank

US Shuts Down Rogue BankAfter a three-year court battle, a US district court judge in Washington, DC has in effect put a rogue Tanzanian bank out of business that was accused of laundering money through its Cyprus branch for a failed Indonesian bank, the Russian Mafia, the Lebanon-based Shi’a Islamist group Hezbollah, al Qaeda and a long list of…
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