Paradise Papers

Simon Bowers ICIJ has hundreds of members across the world. Typically, these journalists are the best in the country and have won many national and global awards. Our monthly series, Meet the Investigators, highlights the work of these tireless journalists. This month, we speak with Kristof Clerix, an investigative reporter with the Belgian weekly news magazine […]

The Anti-Corruption Commission (ACC) yesterday summoned seven businessmen, including a foreigner, for quizzing as their names appeared in the Panama Papers and the Paradise Papers leaks. The ACC is enquiring them for amassing wealth beyond known source of income, and laundering money. Earlier, ACC quizzed at least 10 persons as their names appeared in those […]

The Anti-Corruption Commission (ACC) yesterday summoned seven businessmen, including a foreigner, for quizzing as their names appeared in the Panama Papers and the Paradise Papers leaks. The ACC is enquiring them for amassing wealth beyond known source of income, and laundering money. Earlier, ACC quizzed at least 10 persons as their names appeared in those […]

Anti-Corruption Commission summoned for interrogation seven individuals whose names have been appeared in the leaks of Panama Papers and Paradise Papers. A senior official of the Commission confirmed the information to UNB. Chairman of the United Group Hasan Mahmud Raza and three directors of the same group — Khandkar Mainul Ahasan, Akhtar Mahmud and Ahmed […]

Sunday, 8 July 2018 – Business Appleby A law firm with a base in Athol Street, Douglas, has been given an international accolade. Appleby has been recognised as one of the 30 leading law firms in the world for global restructuring, according to Global Restructuring Review (GRR). This recognition comes on the heels of a […]

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The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to alleged money laundering and corruption. Following the announcement, shares in the firm hit a one-year low. The Mutanda Mine in the Democratic Republic of the Congo (via youtube)The subpoena pertains to compliance with the Foreign Corrupt Practices Act […]

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to alleged money laundering and corruption. Following the announcement, shares in the firm hit a one-year low. The Mutanda Mine in the Democratic Republic of the Congo (via youtube)The subpoena pertains to compliance with the Foreign Corrupt Practices Act […]

The announcement caused Glencore’s share price to plunge by more than 12 percent on the London Stock Exchange, where it is listed — its biggest fall in two years, according to Bloomberg. The Swiss-based corporation said it had received a subpoena on Monday from the US Department of Justice “to produce documents and other records with respect to compliance with the […]

Glencore, the world’s biggest mining company, faces a potential investigation by US authorities for alleged money laundering, after being ordered to hand over documents to the Department of Justice. Shares in the Anglo-Swiss firm fell as much as 13% to a one-year low in London, wiping more than £5bn off its market value. They were […]