January 11, 2018

A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100 million. KRIK’s story is based on the Paradise Papers, a massive data leak from a law firm based in Bermuda. A cartoon depicts Nenad Pokovic gesturing beneath € signs (Photo: KRIK)The law firm Appleby had declared Nenad Popovic, a minister without […]

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HM Revenue and Customs is struggling to cope with a growing workload, including investigating revelations contained within the Paradise Papers, according to parliament’s spending watchdog. The public accounts committee has warned that it is “far from confident” that the tax authority has sufficient resources to scrutinise claims published in the Guardian last year arising from […]

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Muscat denied corruption allegations made by slain journalist Caruana Galizia (Photo: eu2017mt/Flickr) They also included: Alexey Marey, the former CEO of Alfa Bank Russia, the country’s largest private lender; Alexey De-Monderik, a co-founder of Russian cyber security firm Kaspersky Lab; and Alexander Mechatin, the CEO Beluga Group, Russia’s largest private spirits company. The newly-minted Maltese […]

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Pulitzer prize winning journalist Jake Bernstein discusses his new book: SECRECY WORLD: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite Brian Egger, Senior Gaming Lodging Analyst for Bloomberg Intelligence, on why 2018 will be one of the most consequential years for the US gaming industry. Olivia Zaleski, technology reporter for […]

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